Horry County Board of Education Board Meeting Monday, August 22, 2016 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. 3:00 p.m. - Facilities Committee Meeting - District Office - Room C-300 5:00 p.m. - Board Dinner - Room C-107 1. OPENING - AUGUST 22, 2016, AT 6:00 P.M. - CALL TO ORDER A. Invocation B. Presentation of Colors, Pledge of Allegiance - Aynor High School Army JROTC C. Approval of Agenda D. Approval of Minutes August 8, 2016 2. PUBLIC COMMENTS 3. DISCUSSION A. Facilities Committee Report - Mr. James Construction Update B. SCSBA Board Legislative Contact - Mr. DeFeo C. Board Retreat - Mr. DeFeo D. Consideration of Proposed Attendance Area Adjustments for New Facilities - Mr. Burch (AAF) AAF New School Attendance Areas for 2017-18 E. Superintendent’s Report 1) Opening of Schools 2) Riley Institute - Diversity Leaders Initiative 3) School Composting Program 4. EXECUTIVE SESSION A. Receipt of Legal Advice Related to Potential Litigation 5. BUSINESS A. Consideration for Entering Negotiations for Peer Review / Building Commissioning Consulting Services for the Five New HCS Buildings Agenda Action Form B. Advisory Board Appointments 6. CONSENT AGENDA A. Personnel Recommendations as Required by Law Professional Support B. Home School Applications Home School AAF C. Monitoring Report: CG-6 Annual Work Plan Annual Work Plan - Policy Timelines for 2016-17 D. Monitoring Report: OE-13 Facilities Quarterly Report Agenda Action Form - OE-13 2016-Q2 OE-13 Quarterly Reports E. Monitoring Report: OE-2 Emergency Succession OE-2 Agenda Action Form 8-22-16 F. Education Fund Distribution - District 5 Education Fund AAF District 5 G. Education Fund Distribution - District 6 Education Fund AAF - District 6 7. ADJOURNMENT UPCOMING MEETING(S): Board Work Session - Monday, September 12, 2016, 6:00 p.m. - District Office No Item Selected This item has no attachments