Horry County Board of Education Board Meeting Monday, November 21, 2016 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 p.m. - Facilities Committee Meeting - District Office, Room A-132 5:00 p.m. - Board Dinner - District Office, Room C-107 1. OPENING - NOVEMBER 21, 2016, AT 6:00 P.M. - CALL TO ORDER A. Invocation B. Presentation of Colors, Pledge of Allegiance - St. James High School Army JROTC C. Approval of Agenda D. Approval of Minutes - November 7, 2016 November 7, 2016 2. RECOGNITIONS A. Students Scoring Platinum Level on the ACT WorkKeys Exam B. St. James High School Girls Golf Team - AAAA State Champions C. South Carolina Juried Art Competition Winners 3. PUBLIC COMMENTS 4. DISCUSSION A. Committee of the Whole - Mr. DeFeo 1) Board Governance - Proposed Changes Proposed Revisions B. Facilities Committee Report - Mr. James C. St. James Intermediate School Mascot Recommendation - Mr. Burch Mascot Recommendation D. Change of Mascot for St. James Middle School - Mr. Burch Change of Mascot E. Superintendent’s Report 1) AdvancEd Recognition 2) HCS Academic Olympics 3) Lacrosse Additions 5. EXECUTIVE SESSION A. Superintendent Evaluation 6. BUSINESS A. Superintendent Evaluation - Mr. DeFeo B. St. James Intermediate School Mascot Recommendation - Mr. Burch C. Change of Mascot for St. James Middle School - Mr. Burch D. Consider Donation of Loris Education Center to the City of Loris Agenda Action Form - Loris Education Center Quitclaim Deed 7. CONSENT AGENDA A. Personnel Recommendations as Required by Law B. Home School Application(s) Home School Request C. Monitoring Report: OE-6 Financial Administration OE-6 D. Monitoring Report: OE-8 Communicating with the Board OE-8 F. Monitoring Report: R-1 Literacy R-1 Literacy Charts 8. ADJOURNMENT UPCOMING MEETING(S): Facilities Committee Meeting, Monday, December 12, 2016, 4:00 p.m., District Office Board Work Session/Board Meeting - Monday, December 12, 2016, 6:00 p.m. - District Office No Item Selected This item has no attachments