Horry County Board of Education


Board Work Session/Special Called Meeting
Monday, April 18, 2016
Location: District Office - 335 Four Mile Road, Conway, SC

4:00 p.m.-Technology Committee Meeting-District Office-Room A-151

5:00 p.m.-Board Dinner-Room C-107

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.

1. OPENING APRIL 18, 2016, AT 6:00 P.M. - CALL TO ORDER

2. DISCUSSION

A. Resolution Adopting Horry County Government’s All-Hazards Mitigation Plan - Mr. Brown

B. Horry County Schools’ Strategic Plan and Read to Succeed Plan - Mr. Boyd

C. Monitoring Report: OE-9 Communicating with the Public - Mr. Boyd

D. Procedures for Filling Unexpired Term of District 4 Board Member Position - Mr. Generette

E. Board Committee Assignments - Mr. DeFeo

F. Technology Committee Report - Ms. Morreale

G. Human Resources Committee Report - Mr. Cox

H. Budget Update - Mr. Gardner

I. Monitoring Report: OE-13 Facilities Quarterly Report - Mr. Wolfe

J. National School Boards Association Conference Recap - Mr. DeFeo and Board Members

K. Superintendent’s Report

3. EXECUTIVE SESSION

A. Discussion of Contractual Arrangements Concerning Auditing Services

B. Receipt of Legal Advice Concerning Procedures for Filling Unexpired Term of District 4 Board Member Position

C. Discussion of the Employment of Personnel


4. BUSINESS

5. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Education Fund Distribution - District 4

C. Education Fund Distribution - District 5

D. Education Fund Distribution - District 7


A. Facilities Committee Meeting - April 25, 2016 - 4:00 p.m. - District Office - Room A-132

B. Board Meeting - April 25, 2016 - 6:00 p.m. - District Office

C. Special Called Board Meeting - AdvancED Exit Report - May 4, 2016 - 3:30 p.m. - District Office

D. Board Work Session - May 9, 2016 - 6:00 p.m. - District Office

6. ADJOURNMENT

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