Horry County Board of Education Board Work Session/Special-Called Meeting Monday, October 9, 2017 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. 5:00 P.M. - Board Dinner - District Office, Room C-107 1. 5:30 P.M. - CALL TO ORDER A. Approval of Agenda 2. EXECUTIVE SESSION A. Receipt of Legal Advice Regarding Proposed Amendments to Redevelopment and Financing Plan of the Myrtle Beach Air Force Base Redevelopment Authority 3. ADJOURN EXECUTIVE SESSION 4. 6:30 P.M. - CALL TO ORDER - WORK SESSION A. Invocation and Pledge of Allegiance B. Approval of Minutes September 25, 2017 5. DISCUSSION A. 2017-18 Board Meeting Times - Mr. DeFeo Board Meeting Schedule Approved June 5, 2017 B. Reschedule November 6, 2017, Board Meeting - Mr. DeFeo C. Monitoring Report: OE-3 Treatment of Stakeholders - Mr. Generette Report D. Monitoring Report: OE-10 Instructional Programs - Ms. Myrick Report E. Monitoring Report: OE-13 Facilities Quarterly Report - Mr. Brown/Mr. Wolfe Report F. Monitoring Report: R-7 College and Career Readiness - Mr. Boyd Report G. Monitoring Report: R-8 Perception of Stakeholders - Mr. Boyd Report Survey Results 2017 Survey Charts H. Renovation of Current Myrtle Beach Middle School Scope of Work Probable Costs I. Update on North Myrtle Beach High/Middle School Soccer Field - Mr. Brown/Mr. Wolfe Cost Information 6. SUPERINTENDENT’S REPORT A. New Schools - Open Houses for the Community B. 2017 National Blue Ribbon School Award Winner - Early College High School C. Principal for a Day - October 17, 2017 7. ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 8. BUSINESS A. 2017-18 Board Meeting Times - Mr. DeFeo B. Reschedule November 6, 2017, Board Meeting - Mr. DeFeo C. Board Committee Appointment(s) - Mr. DeFeo Committee Assignments D. South Carolina School Boards Association Voting Delegates - Mr. DeFeo Board Delegates E. Logo and Color Change for Carolina Forest Elementary School - Mr. Poston Request CFE Mascot CFE SIC Carolina Forest Advisory Board Minutes Football Panther Logo 9. CONSENT AGENDA A. Personnel Recommendations as Required by Law Professional Support B. Education Fund Distribution - District 1 Allocation Allocation - Chairman C. Education Fund Distribution - District 7 Allocation UPCOMING MEETING(S): October 23, 2017 - District Office ~ Facilities Committee Meeting - 4:00 P.M., Conference Room 132 ~ Board Meeting - District Office 10. ADJOURNMENT No Item Selected This item has no attachments