Horry County Board of EducationBoard Work SessionMonday, February 03, 2020 6:00 P.m. - 11:00 P.m.Academy for Technology & Academics5639 Highway 701 NorthConway, SC 29526As 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.1.OPENING - February 3, 2020 - 6:00 PM - CALL TO ORDER a.Invocation b.Approval of Agenda c.Approval of Minutes 1.Board Minutes - January 27 2020- pending Board approval.pdf2.DISCUSSION a.New Horry County Education Center (HCEC) Construction - Mr. Wolfe 1.AAF for Additional Funding for New HCEC.pdf2.HCEC Bd Meeting 2020-02-03 Final.pdf3.Building Costs Comparisons 2020-02-03.pdfb.Modular Classroom Needs - Mr. Wolfe 1.AAF for Modular Classrooms 2020-2021.pdfc.Monitoring Report: R-4 Social Studies - Ms. Myrick 1.R4 - signed RM.pdfd.Monitoring Report: OE-4 Personnel Administration - Ms. Anderson 1.OE4 -signed RM.pdfe.2020-2021 General Fund Budget Planning - Mr. Gardner 1.2020-21 General Fund Budget Planning.pdf1.Fiscal Services - Mr. Gardner 2.Student Services - Ms. Allen 3.Learning Services - Ms. Myrick 4.Support Services - Mr. Brown f.General Fund Budget Development - Mr. Gardner 3.ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 4.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: R-3 Science - Ms. Myrick 1.R3.pdfc.Monitoring Report: OE-6 Quarterly Financial Statement - Mr. Gardner 1.OE-6.pdfd.Monitoring Report: OE-13 Facilities Quarterly Report - Mr. Wolfe 1.OE13 2-3-20.pdfe.Education Allocation Fund - District 2 1.Education Fund Allocation AAF D2 - February 3, 2020.pdff.Education Allocation Fund - District 3 1.Education Fund Allocation AAF D3 - February 3, 2020.pdfg.Education Allocation Fund - District 4 1.Education Fund Allocation AAF DD4 - February 3, 2020.pdfh.Education Allocation Fund - District 8 1.Education Fund Allocation AAF D8 - February 3, 2020.pdfi.Education Allocation Fund - District 11 1.Education Fund Allocation AAF D11 - February 3, 2020.pdf5.ADJOURNMENT No Item Selected This item has no attachments1.Education Fund Allocation AAF D2 - February 3, 2020.pdf1.Education Fund Allocation AAF D3 - February 3, 2020.pdf1.Education Fund Allocation AAF DD4 - February 3, 2020.pdf1.Education Fund Allocation AAF D8 - February 3, 2020.pdf1.Education Fund Allocation AAF D11 - February 3, 2020.pdf1.R4 - signed RM.pdf1.OE4 -signed RM.pdf1.Board Minutes - January 27 2020- pending Board approval.pdf1.AAF for Modular Classrooms 2020-2021.pdf1.AAF for Additional Funding for New HCEC.pdf2.HCEC Bd Meeting 2020-02-03 Final.pdf3.Building Costs Comparisons 2020-02-03.pdf1.2020-21 General Fund Budget Planning.pdf1.OE-6.pdf1.OE13 2-3-20.pdf1.R3.pdf