Horry County Board of Education

Board Work Session/Board Meeting
Monday, December 14, 2015
Location: District Office - 335 Four Mile Road, Conway, SC

Board Dinner - 5:00 p.m., Room C-107

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.

1. Opening December 14, 2015, at 6:00 p.m. - Call to Order

2. Public Comments

3. Discussion

A. Reports of the Joint Human Resources/Finance Committees on November 30, 2015, and Finance Committee on December 9, 2015

B. Monitoring Report: R 2 Numeracy - Boone Myrick

C. Myrtle Beach Family Learning Center - Daryl Brown/Mark Wolfe

D. Facilities Department Equipment Budget - Daryl Brown/Mark Wolfe

E. Hiring of Project Management Services for the New Schools - Daryl Brown/Mark Wolfe

F. Status of Conway-area Facilities - Daryl Brown/Mark Wolfe

G. Superintendent’s Report

1) Every Student Succeeds Act (ESSA)

2) Status of State Assessments

3) SJHS Palmetto’s Finest Visit

4. Executive Session

A. Discussion of Contractual Arrangements Concerning Legal Services

B. Discussion of Proposed Purchase(s) of Property

C. Discussion of the Employment of Personnel

D. Discussion of Contract Negotiations for Architectural Services for Midland Elementary and North Myrtle Beach Middle School Additions

5. Business

6. Consent Agenda

A. Personnel Recommendations as Required by Law

B. Monitoring Report: OE-8 Communicating with the Board

C. Monitoring Report: R-1 Literacy

D. Education Fund Distribution - District 1

E. Education Fund Distribution - District 2

F. Education Fund Distribution - District 3

G. Education Fund Distribution - District 9

H. Act 155 Diploma Requests

7. Adjournment


A. Board Work Session - January 10, 2016 - 6:00 p.m.

B. Board Facilities Committee Meeting - January 25, 2016 - 4:00 p.m.

C. Board Meeting - January 25, 2016 - 6:00 p.m.

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