Horry County Board of Education Board Work Session Monday, September 16, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- Room C-107, 5:00 p.m. 1. Opening 6:00 p.m. - Call to Order, Invocation, Pledge of Allegiance A. Invocation, Pledge of Allegiance B. Introduction of Board Members C. Approval of Agenda D. Approval of Board Meeting Minutes: 08-26-13 08-26-13 minutes 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. Executive Session -- for the discussion of a personnel matter Open Session Public Comments 2. Discussion A. National Honor Society - Mr. Joe DeFeo National Honor Society -- District Requirements B. Monitoring Reports - Results 8: Perceptions of Stakeholders - Mr. Edward Boyd; Operational Expectations 3: Treatment of Stakeholders - Mr. Kenneth Generette Discussion 2.B. Monitoring Report OE-3 C. SCSBA Delegate Assembly - Mr. Joe DeFeo Discussion 2.C. D. General Fund Reconciliation - Mr. Jeff Riddle Discussion 2.D. General Fund Reconciliation E. Facility Usage Fees - Mr. Jeff Riddle Discussion 2.E. Facility Usage Fees Discussion 2.E. additional info F. Superintendent’s Evaluation Process - Mr. Joe DeFeo G. Superintendent’s Report: Enrollment Figures, Adjustments?Dr. Rick Maxey; Principal for a Day: Oct. 8; Robotics Update Enrollment Report Day 14 Enrollment Report Principal for a Day 3. Committee of the Whole A. Short-term Capital Plan - Mr. Matt Dean, Dr. Rick Maxey, Mr. Joe DeFeo, Mr. Harvey Eisner Short-term Capital Plan 4. Special Called Board Meeting A. Consideration of Approval of RTT-D Grant Application -- Dr. Elsberry RTT-D Agenda Action Form 5. Break 6. Executive Session - for the discussion of negotiations regarding proposed purchase of property, discussion of safety and security, and discussion of negotiations incident to a proposed contractual arrangement 7. Open Session 8. Adjournment No Item Selected This item has no attachments