Horry County Board of Education


Board Meeting
Monday, January 27, 2014
Location: District Office - 335 Four Mile Road, Conway, SC

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

1. Opening 6:00 p.m. - Call to Order

A. Invocation, Pledge of Allegiance - Loris High School 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. Minutes - 1/13/14

2. Public Comments

3. Recognitions

4. Discussion

A. Monitoring Reports

B. Operational Expectations-6: Quarterly Financial Statement - John Gardner

C. Operational Expectations-13: Quarterly Facilities Report - Rick Maxey

D. Proposed Revised Short-Term Capital Plan - Matt Dean

E. 2012/2013 Audit - Steve Luomo, Managing Partner of McGregor & Company, LLP

F. Process for Naming the North Myrtle Beach Elementary Schools and Selecting Mascots/Colors - Joe Burch

G. Budget Development Status - John Gardner

H. Legislative Committee Report

I. Superintendent’s Report

5. Executive Session - for the Discussion of Personnel Matters

6. Business

7. Consent Agenda

A. Personnel Recommendations as Required by Law - Addie Swinney

B. Epinephrine Policy - Kenny Generette

8. Adjournment

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