Horry County Board of Education


Board Work Session/Special-Called Meeting
Monday, May 9, 2016
Location: District Office - 335 Four Mile Road, Conway, SC

3:00 PM-Technology Committee Meeting-District Office, Room A-151, 335 Four Mile Road, Conway, SC

4:00 PM-Human Resources Committee Meeting-District Office, Room A-301, 335 Four Mile Road, Conway, SC

5:00 PM-Board Dinner-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 MAY 9, 2016, AT 6:00 P.M. - CALL TO ORDER - SPECIAL-CALLED MEETING

2. EXECUTIVE SESSION

A. Receipt of Legal Advice Regarding Title IX

3. BUSINESS

A. Board Action Regarding Title IX

4. ADJOURNMENT - SPECIAL-CALLED MEETING

5. CALL TO ORDER - BOARD WORK SESSION

6. DISCUSSION

A. Technology Committee Report- Ms. Morreale

B. Human Resources Committee Report- Mr. Cox

C. Finance Committee Report - Mr. Garland

D. 2016-17 Budget Workshop - Mr. Gardner

1) Budgets by Location

2) Superintendent’s Comprehensive Budget

3) Budget Presentation

E. Monitoring Report: OE-5 Financial Planning - Mr. Gardner

F. Authorizing Expenditures from Revenues Collected form the Education Capital Improvements Sales and Use Tax - Mr. Gardner

G. Funding Flexibility - Mr. Gardner

H. Project Manager Funding Source - Mr. Gardner

I. Naming of Socastee High School Service Road - Mr. Brown

J. Update Regarding District 4 Board Seat - Mr. Generette

K. Superintendent’s Report

I. Naming of Socastee High School Service Road - Mr. Brown

7. ADJOURNMENT - BOARD WORK SESSION

8. CALL TO ORDER - SPECIAL-CALLED MEETING

9. BUSINESS

A. Personnel Recommendation

10. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Education Fund Distribution - District 2

C. Education Fund Distribution - District 5

D. Education Fund Distribution - District 7

E. Education Fund Distribution - District 8

F. Education Fund Distribution - District 10

10. CONSENT AGENDA

11. ADJOURNMENT


1. Facilities Committee Meeting - Monday, May 23, 2016 - 4:00 p.m.

2. Regular Board Meeting - Monday, May 23, 2016 - 6:00 p.m.

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