Horry County Board of Education REVISED Board Meeting Monday, April 27, 2015 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner - 5:00 p.m., Room C-107 1. Opening April 27, 2015, at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance - Green Sea Floyds Army JROTC 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. Approval of Minutes April 13, 2015 2. Recognitions A. 2015 Technology Fair Best In Show 1) Elementary - Kingston Elementary, Eliza Sansbury, Emma Sansbury and Raycie McDowell (Video Editing) 2) Middle - North Myrtle Beach Middle, Noah Williams and Will Williams (Multimedia) 3) High - Myrtle Beach High, Remy DiAngelo (Robotics - non-kit) B. Paula Lee, Athletic Director for St. James High School, Certified Athletic Administrator, National Interscholastic Athletic Administrators Association C. John Gardner, CFO, Certificate of Achievement for Excellence in Financial Reporting 3. Public Comments 4. Discussion A. Instructional Materials - Bert Owen 1) Adoption Committees’ Recommendations 2) Memorandum: 2015-16 Textbook Recommendations Agenda Action Form Memo to CAO CATE Recommendations Social Studies for Middle School Social Studies - Economics Cursive Handwriting Sample Letter to Committee B. Strategic Plan Update/AdvancED Accreditation - Edward Boyd Strategic Plan Strategic Plan C. OE-6 Quarterly Financial Report - John Gardner Quarterly Financial Report D. Superintendent’s Report 1) New Assessments ACT Aspire ACT WorkKeys 5. Executive Session A. Discussion of Personnel Matters B. Superintendent Evaluation 6. Business A. Consider Approval of Purchase of Property B. Consider Approval of Donation of 0.4 Acres to the Aynor-Galivants Ferry Cultural Heritage Foundation C. Financial Support for School Teams Participating in School-sanctioned National Competitions: Carolina Forest High School Robotics Team National Competition Funding 7. Consent Agenda A. Monitoring Report: R-3 Science R-3 Science Monitoring Report B. Monitoring Report: OE-9 Communicating with the Public OE-9 Communicating with the Public C. Monitoring Report: OE-13 Quarterly Facilities Report Quarterly Facilities Report D. Personnel Recommendations as Required by Law E. Approval of Requests for High School Diplomas F. Education Fund Distribution - District 5 Education Fund Distribution - District 5 G. Education Fund Distribution - District 11 Education Fund Distribution - District 11 Education Fund Distribution - Chairman - District 11 8. Adjournment No Item Selected This item has no attachments