Horry County Board of Education Board Work Session/Special-Called Meeting Monday, June 11, 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 - Human Resources Committee Meeting, District Office, Room C-300 5:00 PM - Board Dinner, District Office, Room C-107 CIPA 1. OPENING - JUNE 11, 2018 - 6:00 PM - CALL TO ORDER A. Invocation/Pledge of Allegiance B. Approval of Agenda C. Approval of Minutes May 21, 2018 2. ADJOURN BOARD WORK SESSION AND CONVENE PUBLIC HEARING 3. PUBLIC HEARING ON 2018-19 SUPERINTENDENT’S COMPREHENSIVE BUDGET A. Public Comments on 2018-19 Superintendent’s Comprehensive Budget 4. ADJOURN PUBLIC HEARING AND RE-CONVENE BOARD WORK SESSION 5. DISCUSSION A. Human Resources Committee Report - Mr. Cox B. R-6 Personal Success and Citizenship - Ms. Myrick Report C. OE-12 Learning Environment/Treatment of Students - Ms. Allen Report D. Systemic Review of B-Team Sports Program - Ms. Allen E. Consideration of a Request for Architectural Qualifications for Three Projects: Horry County Education Center, Additions/Renovations for Aynor Middle School, and a Facility for Transportation, Records, and Science Kits - Mr. Wolfe Request for Architectural Services F. Draft Board Meeting Schedule for 2018-2019 Draft Schedule G. Superintendent’s Report 1) Children’s Internet Protection Act (CIPA) CIPA 2) Request Formation of Ad Hoc Committee - STEM Instruction 6. EXECUTIVE SESSION A. Discussion of Personnel Recommendations B. Discussion of Negotiations Related to Proposed Contractual Arrangement 7. ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 8. BUSINESS A. Consideration of 2018-19 Superintendent’s Comprehensive Budget - Mr. Gardner 2018-19 Budget B. Endorsement of Horry County, Georgetown County, and Georgetown County School District’s Agreement to Maintain for FY19 the Status Quo for Certain Parcels Impacted by the Horry County - Georgetown County Boundary Matter - Mr. Generette Status Quo - Horry-Georgetown Boundary Matter C. Advisory Board Appointments - Board Members D. Personnel Recommendations As Required by Law - Dr. Maxey 1) Professional Professional 2) Support Staff Support UPCOMING MEETING(S): June 18, 2018 - District Office 4:00 PM - Facilities Committee 6:00 PM - Board Meeting 9. ADJOURNMENT No Item Selected This item has no attachments