Horry County Board of Education Board Meeting Monday, March 19, 2018 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. 4:00 PM - Facilities Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-107 1. OPENING - MARCH 19, 2018 - 6:00 PM - CALL TO ORDER A. Invocation B. Presentation of Colors, Pledge of Allegiance - Aynor High School Army JROTC C. Approval of Agenda D. Approval of Minutes March 5, 2018 2. RECOGNITIONS A. All-State Chorus Members 3. PUBLIC COMMENTS 4. DISCUSSION A. Facilities Committee Report - Mr. James B. Request to Name Loris High School Weight Room After Mrs. Carolyn Boyd Grainger - Mr. Hardwick Naming Adjunct Facilities C. Patrol Officers: Internet Access and Lunch - Mr. DeFeo D. Five-Year Capital Plan - Mark Wolfe Draft Capital Plan Report E. Five-Year Capital Plan Funding Options - Updated for $19.5M Utilization and Millage Changes - Mr. Gardner Five Year Capital Plan Funding Options - Updated for $19.5M Utilization & Millage Changes F. Budget Update - Mr. Gardner G. Superintendent’s Report 1) Adoption of Curriculum Materials (Science and Foreign Language) Textbook Adoption 2) HCS Bully Prevention Resources 3) School Feature 5. BUSINESS A. Reschedule June 4, 2018, Board Meeting to June 11, 2018 Board Meeting Schedule for 2017-18 - APPROVED 6-5-17 - REVISED 10-9-17 Graduation Ceremonies 2018 6. CONSENT AGENDA A. Personnel Recommendations as Required by Law Professional Support B. Monitoring Report: OE-1 Global Operational Expectations Report C. Monitoring Report: R-5 Other Academic Disciplines Technology Fine Arts Physical Education Foreign Language CATE 7. ADJOURNMENT UPCOMING MEETING(S): April 16, 2018 - District Office 6:00 PM - Board Work Session No Item Selected This item has no attachments