Horry County Board of Education Work Session/Special Called Meeting Monday, February 10, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance B. Approval of Agenda 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. C. Minutes - 1/27/14 1/27/14 Minutes 1/27/14 Minutes (Revised) 2. Public Comments 4. Committee of the Whole A. Conceptual Design Meeting #1 3. Discussion A. Budget Development Status - John Gardner B. Proposed Revised Short-Term Capital Plan - Matt Dean Short-Term Capital Plan Proposed Revisions with 2.0 PT Ratio Increase Short-Term Capital Plan Proposed Revisions with Project Cost Memo on Building Program Funding C. Sustainment/Renovation Projects and Other Matters - Matt Dean Sustainment/Renovation Projects 2014 D. Palmetto Academy of Motorsports Amendment to Contract PALM 1/6/13 Letter E. Superintendent’s Report A. Staff Make-Up for Inclement Weather Days 2013/2014 Calendar B. FIRST Robotics 5. Executive Session - for the Discussion of Personnel Matters 6. Business A. Personnel Recommendations as Required by Law - Addie Swinney B. Resolution Requesting the General Assembly Waive Make-up Days Due to Inclement Weather - Kenny Generette 2013/2014 Calendar Waiver Request Agenda Action Form 7. Consent Agenda A. Monitoring Report Results 1: Literacy - Cindy Ambrose Literacy Monitoring Report Jan 2014 Reading Intervention Program B. Personnel Recommendations as Required by Law - Addie Swinney 8. Adjournment No Item Selected This item has no attachments