Horry County Board of Education Board Meeting Tuesday, May 26, 2015 Location: District Office - 335 Four Mile Road, Conway, SC New Board Member Orientation (Topic: Learning Services) - 4:00 p.m. - Conference Room A-301 Board Dinner - 5:00 p.m., Room C-107 1. Opening May 26, 2015, at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance - Myrtle Beach Navy JROTC B. 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. C. Approval of Minutes May 11, 2015 2. Public Comments 3. Recognitions A. Career and Technology Education (CATE) Awards - Ben Hardee 4. Discussion A. Monitoring Report: R-6 - Personal Success and Citizenship - Cindy Ambrose Monitoring Report: R-6 Personal Success and Citizenship B. Facilities Committee - Allocate Additional Funding to Lease Modular Classrooms C. Human Resources Committee - Increase Support for ESOL D. Committee of the Whole 1) 2% Salary Increase for All Employees 2) Expand Dual Credit/Technical Scholars Program 3) Additional Days for Clerical Assistance at the School Level 4) School-based Technology Support Staff (Middle and Secondary) 5) Athletic Supplements and Additional Days 6) ESOL Support (11 Teachers and 1 Coach) E. Modification of Short-term Capital Plan F. Update on Sustainment/Modification Project List for Summer 2015 - Mark Wolfe Project List G. Waiver of Inclement Weather Day - Kenneth Generette H. Establish Board Meeting Dates for January 1 - June 30, 2016 Board Meeting Schedule January - June 2016 I. Superintendent’s Report 1. Graduation Ceremonies Graduation Ceremonies 5. Executive Session A. Discussion of Contract Negotiations B. Consideration of Student Appeal C. Discussion of Personnel Matters 6. Business A. Consideration of Student Appeal B. Preliminary Approval of the 2015-16 Superintendent’s Comprehensive Budget C. Board Governance Revisions D. Temporary Clerical Staffing at Schools for Summer Months E. Lease of Modular Classroom Units Modular Classroom Leasing F. Modification of Short-term Capital Plan G. Waiver of Inclement Weather Day Waiver of Inclement Weather Day H. Establish Board Meeting Dates for January 1 - June 30, 2016 7. Consent Agenda A. Personnel Recommendations as Required by Law B. Monitoring Report: R-4 - Social Studies Monitoring Report: R-4 Social Studies C. Monitoring Report: OE-5 - Financial Planning Monitoring Report: OE-5 Financial Planning D. Authorizing Expenditures from Revenues Collected from the Education Capital Improvements Sales and Use Tax Agenda Action Form Resolution E. Act 155 Diplomas F. Education Fund Distribution - District 3 Education Fund Distribution - District 3 Education Fund Distribution - Chairman - District 3 G. Education Fund Distribution - District 10 Education Fund Distribution - District 10 Education Fund Distribution - Chairman - District 10 8. Adjournment No Item Selected This item has no attachments