Horry County Board of Education Regular Meeting Monday, March 31, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner and Legislative Committee -- 5:00 p.m., Room C-107 1. Opening March 31, 2014 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance - Aynor Army 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. Minutes - 3/17/14 3/17/14 Minutes 2. Public Comments 3. Recognitions Midland Elementary School and Forestbrook Middle School named Palmetto’s Finest Winners Myrtle Beach Chamber of Commerce - Donation Towards the Covey Leadership Program North Myrtle Beach High School - Named to the Hospitality 100 List National Board Certified Teachers - Mary Anderson North Myrtle Beach High School - Mock Trial State Champions National History Day - Jeanie Dailey 4. Discussion Addition to the Agenda: HCS Financial Support for National Academic Competitions A. Conceptual Design Steering Committee Update - Mark Wolfe B. Short-Term Facility Plan - Joe DeFeo 1. Funding for Board Approved (9/30/13) Short-Term Capital Plan - John Gardner Funding for Board Approved Short-Term Capital Plan Board Approved Short-Term Plan adjusted for 10 Years 2. Board Approved (9/30/13) Short-Term Capital Plan Project List - Rick Maxey Board Approved Short-Term Capital Plan Project List (9/30/13) C. Board Performance Indicators - Neil James *Item Deleted from the Agenda Board Performance Indicators D. Monitoring Report: Operational Expectations 1 - Global Operational Expectation Operational Expectations 1 - Global Operational Expectations E. Staff Make-up Days Plan F. Superintendent’s Report 1. Library Media Centers 2. Tech Fair April 9th - Ashley Gasperson 5. Executive Session - Receipt of Legal Advice Incident to the Possible Sale of Property. 6. Business 1. Proposed 2014-15 BOE Meeting Dates 2014-15 BOE Meeting Dates 7. Consent Agenda A. Monitoring Report: Results 2; Numeracy - Cindy Ambrose Results 2; Numeracy B. Personnel Recommendations as Required by Law - Addie Swinney 8. Adjournment No Item Selected This item has no attachments