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

2. Public Comments

3. Discussion

A. Board Retreat Recap - Mr. Joe DeFeo

B. Monitoring Report:  R-7: College and Career Readiness - Edward Boyd

C. Monitoring Report:  Power Goals - Edward Boyd

D. Monitoring Report:  Board/Superintendent Relationship-5:          Superintendent Accountability - Dr. Cindy Elsberry

E. Monitoring Report:  Operational Expectations 10: Instructional        Program - Cindy Ambrose

F. Quarterly Review of Operational Expectations-13?Facilities - Dr.        Rick Maxey

G. Comprehensive Facility Plan - Dr. Rick Maxey

H. Personalized Digital Learning Update - Charles Hucks, Edi Cox

I. Budget Adjustment for Charter Schools - Jeff Riddle, John Gardner

J. Facility Usage Fee Allocation - Jeff Riddle, John Gardner

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

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

A. Request to Amend Early College High School Ground Lease Agreement?       Horry Georgetown Technical College - Dr. Rick Maxey

5. Adjournment

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