Horry County Board of Education Board Work Session/Special-Called Meeting Monday, August 6, 2018 Location: District Office - 335 Four Mile Road, Conway, SC As required by SC Law 30-4-80, local news media were informed of the date, time, place, and agenda of this meeting. Copies of the agenda were posted at the District Office and distributed to schools for posting. 5:00 PM - Board Dinner - District Office, Room C-107 1. OPENING - August 6, 2018 - 6:00 PM - CALL TO ORDER A. Invocation B. Approval of Agenda C. Approval of Minutes Minutes - July, 23, 2018 2. DISCUSSION A. Proposed Amendments to the Redevelopment and Financing Plan of the Myrtle Beach Air Force Base Redevelopment Authority - Mr. John Pedersen, City of Myrtle Beach B. New Construction - Punch List Updates - Mr. Ferris/Mr. Wolfe C. Monitoring Report: GC-6 Annual Work Plan - Dr. Maxey Annual Work Plan 2018-2019 D. Monitoring Report: OE-2 Emergency Superintendent Succession - Dr. Maxey OE-2 Emergency Superintendent Succession E. Monitoring Report: OE-11 Discipline - Ms. Allen OE-11 Discipline F. Monitoring Report: OE-13 Facilities - Mr. Wolfe OE-13 - Facilities G. Superintendent’s Report 1. Principals’ Meeting - August 1st and 2nd 2. New Principals - Meet and Greet Events 3. New Teacher Academy 4. HCS Back-to-School Top Ten List 3. EXECUTIVE SESSION A. Consideration of Employee Appeal B. Consideration of Student Appeal A C. Consideration of Student Appeal B D. Receipt of Legal Advice Regarding May 7 FOIA Request Related to Recent Building Projects E. Receipt of Legal Advice Regarding Proposed Amendments to Redevelopment and Financing Plan of the Myrtle Beach Air Force Base Redevelopment Authority 4. ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 5. BUSINESS A. Consideration of Employee Appeal B. Consideration of Student Appeal A C. Consideration of Student Appeal B D. Consideration of Sale of Property at River Oaks Elementary and Ten Oaks Middle to Grand Strand Water and Sewer Authority for Aquifer Storage and Recovery Well - Mr. Brown Agenda Action Form - Sale of ROE Well Site to GSWSA Proposed ASR Well Site-ROES Agenda Action Form - Sale of TOM Well Site to GSWSA Proposed ASR Well Site-TOMS E. Ratification of Employment Contracts Issued by Superintendent During Summer Months - Ms. Anderson Professional 7-24 - 8-6-18 - Approved by Board Support 7-24 - 8-3-18 - Approved by Board Ratification of Employment Contracts Issued by Superintendent During Summer Months F. Advisory Board Appointments 6. CONSENT A. Education Fund Distribution Education Fund Distribution - D9 Education Fund Distribution - D11 7. ADJOURNMENT UPCOMING MEETINGS Facilities Committee Meeting, August 20, 2018, 4:00 PM, District Office, Room C300 Board Meeting, August 20, 2018, 6:00 PM, District Office No Item Selected This item has no attachments