Horry County Board of Education

Board Work Session/Board Meeting
Monday, January 25, 2016
Location: District Office - 335 Four Mile Road, Conway, SC

4:00 p.m. - Facilities Committee Meeting - District Office - Room A-132

Board Dinner - 5:00 p.m., 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 January 25, 2016, at 6:00 p.m. - Call to Order

2. Recognitions - Teal Harding

3. Public Comments

4. Discussion

A. Facilities Committee Meeting Report - Mr. James

B. Monitoring Report: OE-13 Facilities - Daryl Brown/Mark Wolfe

C. Proposed 2016-17 Board Meeting Calendar - Dr. Maxey

D. Monitoring Report: R-3 Science - Boone Myrick

E. 2014-15 Audit - John Gardner/Steve Luomo, Managing Partner of McGregor & Company, LLP

F. Quarterly Financial Statement - John Gardner

G. Monitoring Report: OE-7 Asset Protection - John Gardner

H. B/SR-5 Superintendent Accountability - Dr. Maxey

I. Superintendent’s Report

5. Business

6. Consent Agenda

A. Personnel Recommendations as Required by Law

B. Monitoring Report: R-2 Numeracy

C. Short-term Capital Plan Bond Resolutions

1) General Obligation Bond Issue Resolution

2) Special Obligation Bond Issue Resolution

D. Education Fund Distribution - District 4

E. Education Fund Distribution - District 5

F. Act 155 Diploma Requests

7. Adjournment


A. Budget Retreat/Board Work Session - February 8, 2016 - 6:00 p.m.

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