Horry County Board of EducationBoard Meeting AgendaMonday, December 06, 2021 6:00 P.m. - 10:00 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, C300 5:00 PM - Board Dinner - District Office, Conference Room C-1071.OPENING - December 6, 2021 - 6:00 PM - CALL TO ORDER - BOARD MEETING ROOM a.Invocation - Mr. Edwards b.Presentation of Colors and Pledge of Allegiance - Aynor High School Army JROTC c.Introduction of Board Members - Mr. Richardson d.Approval of Agenda - Mr. Richardson e.Approval of Minutes - Mr. Richardson 1.November 15, 2021 1.MINUTES - November 15, 2021 - Pending Board approval.pdf2.DISCUSSION a.Facilities Committee Report - Mr. James b.South Carolina School Boards Association Legislative Advocacy Conference & Delegate Assembly Summary - Ms. Graham c.Redistricting in Horry County, SC - Mr. Richardson d.Consider Approval of Conceptual Design of New Whittemore Park Middle - Mr. Burch 1.AAF for Approval of Conceptual Plan for WPM_REV(1).pdfe.Consider Selection of Tennis, Track & Turf Contractor - Mr. Burch 1.AAF - IPD Selection for Tennis Track Turf_REV(1).pdff.Consider Selection of HCS Regional Bus Lot Engineering Firm - Mr. Burch 1.AAF for Selection of Civil Engineering Firm for Fantasy Harbour Regional Bus Facility_REV(1).pdfg.Consider Selection of Facility Condition Assessment Consulting Firm - Mr. Burch 1.AAF - Consultant Selection for FCA_REV.pdfh.Monitoring Report: OE-6 Financial Administration - Mr. Gardner 1.OE6 - signed RM.pdfi.Monitoring Report: OE-7 Asset Protection - Mr. Gardner 1.OE7 - signed RM.pdfj.Monitoring Report: R-2 Numeracy - Ms. Myrick 1.Monitoring Report -FINAL R-2 Numeracy.pdfk.Superintendent's Report 1.Reminder: Second Semester Instructional Setting Change Timeline 2.Six Month Review of Safe Return to School and Continuity of Services Plan 3.Recognitions 3.PUBLIC COMMENTS 4.EXECUTIVE SESSION a.Consider Student Appeal 5.BUSINESS a.Consider Student Appeal b.Consider Approval of Conceptual Design of New Whittemore Park Middle - Mr. Burch 1.AAF for Approval of Conceptual Plan for WPM_REV.pdfc.Consider Selection of Tennis, Track & Turf Contractor - Mr. Burch 1.AAF - IPD Selection for Tennis Track Turf_REV.pdfd.Consider Selection of HCS Regional Bus Lot Engineering Firm - Mr. Burch 1.AAF for Selection of Civil Engineering Firm for Fantasy Harbour Regional Bus Facility_REV.pdfe.Consider Selection of Facility Condition Assessment Consulting Firm - Mr. Burch 6.CONSENT AGENDA a.Personnel Recommendations b.Monitoring Report: R-7 College and Career Readiness 1.2021 R-7 College Career Readiness Monitoring Report.pdfc.ACT 155 Diploma Request d.Education Fund Allocation - District 10 1.Education Fund Allocation AAF - D10 - Dec 6 2021.pdfe.Education Allocation Fund - District 2 1.Education Fund Allocation AAF - District 2 - December 6 2021.pdf7.ADJOURNMENT No Item Selected This item has no attachments1.Monitoring Report -FINAL R-2 Numeracy.pdf1.Education Fund Allocation AAF - District 2 - December 6 2021.pdf1.2021 R-7 College Career Readiness Monitoring Report.pdf1.OE6 - signed RM.pdf1.OE7 - signed RM.pdf1.MINUTES - November 15, 2021 - Pending Board approval.pdf1.Education Fund Allocation AAF - D10 - Dec 6 2021.pdf1.AAF for Approval of Conceptual Plan for WPM_REV.pdf1.AAF - IPD Selection for Tennis Track Turf_REV.pdf1.AAF for Selection of Civil Engineering Firm for Fantasy Harbour Regional Bus Facility_REV.pdf1.AAF for Approval of Conceptual Plan for WPM_REV(1).pdf1.AAF - IPD Selection for Tennis Track Turf_REV(1).pdf1.AAF for Selection of Civil Engineering Firm for Fantasy Harbour Regional Bus Facility_REV(1).pdf1.AAF - Consultant Selection for FCA_REV.pdf