Horry County Board of EducationBoard Meeting AgendaMonday, December 07, 2020 6:00 P.m. - 9:00 P.m.District Office335 Four Mile RoadConway, SC 29526As 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.4:00 PM - Facilities Committee Meeting, District Office, Room C-3001.OPENING - DECEMBER 7, 2020 - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance - Mr. Poston b.Introduction of Board Members - Mr. Richardson c.Approval of Agenda - Mr. Richardson d.Approval of Minutes - Mr. Richardson 1.November 16, 2020 1.Minutes - November 16 2020 - pending Board approval.pdf2.BOARD MEMBER RECOGNITIONS a.Board Service: Ms. Janice Morreale, Mr. Chris Hardwick 3.DISCUSSION a.Facilities Committee Report - Mr. James b.Monitoring Report: OE-6 Financial Administration - Mr. Gardner 1.OE - 6 signed RM.pdfc.Monitoring Report: OE-7 Asset Protection - Mr. Gardner 1.OE-7 signed RM.pdfd.2021-2022 Budget Assumptions and Parameters - Mr. Gardner 1.Agenda Action Form - Consideration of Approval of Budget Assumptions Parameters - Fiscal Year 2021-22.pdf2.2021-22 Budget Assumptions Parameters.pdfe.2021-2022 Personnel Allocation Formula - Mr. Gardner 1.Agenda Action Form - Consideration of Approval of Allocation Formulae.pdf2.Personnel Allocation Formulae - FY2022 V2.pdff.Monitoring Report: R-2 Numeracy - Ms. Myrick 1.R2.pdfg.South Carolina School Boards Association (SCSBA) Report - Ms. Morreale h.Superintendent's Report 1.HCS Adult Education Awards 2.Update on Second Semester Scheduling 3.Abbott BinaxNOW Rapid Testing in S.C. Public Pre K-12 Schools 4.Status Report: Plexiglass Barriers for Classrooms 5.United Way of Horry County - Caring Cup Winner: Socastee High School 4.PUBLIC COMMENTS 5.EXECUTIVE SESSION a.Receipt of Legal Advice Regarding Litigation b.Receipt of Legal Advice Regarding Pending Litigation c.Discussion of Potential Property Purchase d.Receipt of Legal Advice Regarding a Contractual Matter 6.BUSINESS a.Consider Sale of Property to Central Electric Power for Right of Way - Mr. Burch 1.Sale of Property to Central Electric Power for Right of Way.pdf2.SURVEY - WES Transmission Line 1.29 acres.pdf3.CEP ROW Document and Offer.pdf7.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Education Allocation Fund: District 4 1.Education Fund Allocation AAF - D4 December 7 2020.pdf8.ADJOURNMENT a.Board Meeting, January 11, 2021, 6:00 PM, District Office, Board Room No Item Selected This item has no attachments1.Education Fund Allocation AAF - D4 December 7 2020.pdf1.Minutes - November 16 2020 - pending Board approval.pdf1.R2.pdf1.Agenda Action Form - Consideration of Approval of Budget Assumptions Parameters - Fiscal Year 2021-22.pdf2.2021-22 Budget Assumptions Parameters.pdf1.Agenda Action Form - Consideration of Approval of Allocation Formulae.pdf2.Personnel Allocation Formulae - FY2022 V2.pdf1.Sale of Property to Central Electric Power for Right of Way.pdf2.SURVEY - WES Transmission Line 1.29 acres.pdf3.CEP ROW Document and Offer.pdf1.OE - 6 signed RM.pdf1.OE-7 signed RM.pdf