Horry County Board of Education Board Work Session-Special Called Meeting Monday, October 21, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening 6:00 p.m. - Call to Order A. Invocation David Cox offered invocation. B. Introduction of Board Members C. 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. D. Approval of Board Meeting Minutes: 09/30/13 09-30-13 Minutes 2. Public Comments 3. Discussion A. Board Retreat Recap - Mr. Joe DeFeo B. Monitoring Report: R-7: College and Career Readiness - Edward Boyd Discussion 3.B. Monitoring Report: Results-7: College and Career Readiness C. Monitoring Report: Power Goals - Edward Boyd Discussion 3.C. Monitoring Report: Power Goals D. Monitoring Report: Board/Superintendent Relationship-5: Superintendent Accountability - Dr. Cindy Elsberry Disc. 3.D. B/SR-5 E. Monitoring Report: Operational Expectations 10: Instructional Program - Cindy Ambrose Monitoring Report: Operational Expectations 10: Instructional Program F. Quarterly Review of Operational Expectations-13?Facilities - Dr. Rick Maxey Disc. 3.F.1. Disc. 3.F.2. Disc. 3.F.3. Disc. 3.F.4. Disc. 3.F.5. Disc. 3.F.6. G. Comprehensive Facility Plan - Dr. Rick Maxey Revised OE-13 Revised OE-13 Educational Specifications Educational Specifications Technical Specifications Technical Specifications H. Personalized Digital Learning Update - Charles Hucks, Edi Cox Disc. 3. H. Personalized Digital Learning Update I. Budget Adjustment for Charter Schools - Jeff Riddle, John Gardner Discussion 3.I. Budget Adjustment for Charter Schools J. Facility Usage Fee Allocation - Jeff Riddle, John Gardner Discussion 3.J. Facility Usage Fee -- Doc. 1 Disc. 3. J. Facility Usage Fee Allocation - doc 2 K. Superintendent’s Report: College Application Month; Principal for a Day 4. Special Called Meeting A. Request to Amend Early College High School Ground Lease Agreement? Horry Georgetown Technical College - Dr. Rick Maxey 4.A.2. Request to Amend ECHS Ground Lease Agreement 4.A.1. Request to Amend ECHS Ground Lease Agreement B. Comprehensive Facility Plan - Mr. Joe DeFeo Educational Specifications Technical Specifications C. Consent Agenda Personnel Recommendations as Required by Law -- Mr. Jeff Riddle Childrens Internet Protection Act (CIPA) -- Mr. Charles Hucks CIPA A. Request to Amend Early College High School Ground Lease Agreement? Horry Georgetown Technical College - Dr. Rick Maxey 5. Adjournment No Item Selected This item has no attachments