Horry County Board of EducationSpecial Called MeetingMonday, June 08, 2020 6:00 P.m. - 11:00 P.m.Virtual Meeting335 4 Mile RoadConway, SC 29526As 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 - JUNE 8, 2020 - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance - Mr. Cox b.Approval of Agenda - Mr. Richardson c.Approval of Minutes - Mr. Richardson 1.June 1, 2020 1.Minutes - June 1, 2020.pdf2.CONVENE PUBLIC HEARING A motion was made to convene a public hearing. 3.PUBLIC HEARING ON 2020-2021 SUPERINTENDENT'S COMPREHENSIVE BUDGET a.Public Comments on 2020-2021 Superintendent's Comprehensive Budget 4.ADJOURN PUBLIC HEARING AND CONVENE SPECIAL-CALLED MEETING 5.DISCUSSION a.Superintendent's Report 6.EXECUTIVE SESSION a.Consider Employee Appeal 7.BUSINESS a.Consider Employee Appeal - Mr. Richardson b.Consider Personnel Recommendation - Dr. Maxey c.Consider Approval of 2020-2021 Non-Teaching Professional Employment Contracts - Ms. Anderson 1.AAF Non-Teaching Professional Personnel Contracts.pdfd.Consider Approval of the 2020-2021 Superintendent's Budget - Mr. Gardner 1.Agenda Action Form - Approval of the 2020-2021 Superintendent's Comprehensive Budget.pdfe.Consider Expansion of 1:1 Personalized Digital Learning - Ms. Allen 1.AAF PDL Expansion.pdff.Consider Approval of General Contractors for Phase I Tennis Court/Track Repairs - Mr. Wolfe 1.AAF for Tennis-Track-Phase 1 Upgrades Contractor Approval.pdfg.Consider Approval of Reorganization and Reduction in Force Positions Funded by Capital Monies - Dr. Maxey 8.CONSENT a.Personnel Recommendations b.Monitoring Report: OE-12 Learning Environment/Treatment of Students 1.OE-12 Monitoring Report 6-1-20.pdfc.Monitoring Report: R-6 Personal Success and Citizenship 1.R6.pdfd.Funding Flexibility 1.Agenda Action Form - 2019-20 Funding Flexibility.pdf9.ADJOURNMENT a.UPCOMING MEETING(S) 1.June 15, 2020 - Board Meeting, 6:00 PM No Item Selected This item has no attachments1.AAF PDL Expansion.pdf1.OE-12 Monitoring Report 6-1-20.pdf1.Agenda Action Form - 2019-20 Funding Flexibility.pdf1.Agenda Action Form - Approval of the 2020-2021 Superintendent's Comprehensive Budget.pdf1.AAF for Tennis-Track-Phase 1 Upgrades Contractor Approval.pdf1.AAF Non-Teaching Professional Personnel Contracts.pdf1.Minutes - June 1, 2020.pdf1.R6.pdf