Horry County Board of Education

Facilities Committee

Facilities and Finance Joint Committee Meeting
Monday, September 25, 2017

4:00 PM at the District Office, Room C-300, 335 Four Mile Road, Conway, SC

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. Welcome and Introductions - Mr. James

2. Review and Approval of Agenda - Mr. James

3. Review and Approval of Committee Minutes - Mr. Poston/Mr. James

4. Discussion

A. Funding Options for 5-Year Capital Plan - Mr. Gardner

1) Funding for the 5-Year Plan

2) Current Short-Term Facilities Plan Funding

3) Extension of Debt Beyond the Sales Tax Sunset

B. Renovation of Current Myrtle Beach Middle School - Mr. Wolfe

C. Prioritization of Upcoming Short-Term Building Needs - Mr. Wolfe

1) Establishing the Criteria

2) Prioritizing the List

D. District Policies - "Student Assignment to Schools" ("Red Zone" Schools) - Mr. Generette

E. Proposed Aquifer Storage Recovery Well Site at River Oaks Elementary School - Mr. Burch

F. Old Transportation Building Appraisal - Mr. Burch

5. Updates

A. Project Updates - Mr. Wolfe

1) Midland Elementary School

2) North Myrtle Beach High School

6. Adjourn

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