Horry County Board of Education Work Session Monday, August 11, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening August 11, 2014 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance 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 - June 30, 2014; July 28, 2014 June 30, 2014 Minutes July 28, 2014 Minutes 2. Public Comments A. Invocation, Pledge of Allegiance 3. Discussion A. Consider the Addition of Varsity Lacrosse as a SCHSL-Sanctioned Sport for the 2014-15 School Year at Carolina Forest High School, Myrtle Beach High School, and St. James High School - Daryl Brown Varsity Lacrosse Lacrosse Expenses Lacrosse Agenda Action Form B. Update of District Policies - Kenny Generette Fiscal Services Human Resources Instruction Facilities Student Affairs Support Services C. High School Diploma Requests - Edward Boyd Act 155 Act 155 FAQs D. Discipline - OE 11 Follow-up Discipline - OE 11 Follow-up E. Annual Work Plan - September Retreat Revised Annual Work Plan F. Monitoring Report OE 2 - Emergency Superintendent Succession OE 2 - Emergency Superintendent Succession G. Superintendent’s Report 1. Project RED Project RED Report 2. Status Report for Start of School (Staffing, Focus, DES, Transportation, and Facilities) 4. Executive Session for Receipt of Legal Advice, Negotiations Pertaining to the Sale of Property. 5. Business A. Advisory Board Appointments Carolina Forest Advisory Board Agenda Action Form B. Procurement/RFQ 6. Consent Agenda A. Personnel Recommendations as Required by Law - Addie Swinney B. Operational Expectations 11 - Discipline C. Operational Expectations 12 - Learning Environment/Treatment of Students D. Operational Expectations 13 - Facilities E. 2014-15 Annual Work Plan F. Approval of Requests for High School Diplomas 7. Adjournment No Item Selected This item has no attachments