Horry County Board of EducationBoard Work SessionMonday, October 05, 2020 6:00 P.m. - 7:00 P.m.District Office335 Four Mile RoadConway, SC 29526As 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.4:00 PM - Policy Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-1071.OPENING - October 5, 2020, - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance - Mr. Freeman b.Approval of Agenda c.Approval of Minutes 1.September 28, 2020 1.Minutes - September 28 2020.pdf2.DISCUSSION a.Policy Committee Report - Mr. Winters b.Monitoring Report: R-8 Perceptions of Stakeholders - Ms. Myrick 1.Monitoring Report - R-8 Perception of Stakeholders.pdfc.Monitoring Report: OE-10 Instructional Program - Ms. Myrick 1.Monitoring Report - OE-10 - Instructional Program.pdfd.Consider Locally-Approved Course Numbers - Ms. Myrick 1.Agenda Action Form LBA Courses 10-5-20.pdfe.Monitoring Report: OE-13 Facilities Quarterly Report - Mr. Brown 1.OE 13 Q3 2020.pdff.Budget for Socastee High School Student/Stadium Parking Lot Lights - Mr. Brown/Mr. Burch 1.AAF Socastee High Parking Lot Lighting.pdfg.Budget for St. James High School Replacement of Make-Up Air (MAU) Units - Mr. Brown/Mr. Burch 1.AAF St James High Rooftop MAU Replacement.pdfh.City of Myrtle Beach Oceanfront Redevelopment Plan - Mr. Gardner 1.Agenda Action Form - City of Myrtle Beach Oceanfront Redevelopment Plan.pdfi.Superintendent's Report - Dr. Maxey 1.Fine Arts Accomplishments 2.Athletics Update 3.Technology Update 4.SCDHEC Disease Activity Report: October 1, 2020 1.CARES update for BOE 10-5-2020.pdf2.SCDHEC_School COVID-19 FAQ_FINAL_8.14.20.pdf3.Plexiglass Use in Schools_10.5.20.pdf4.COVID19-Recent_Disease_Activity_10_1_2020.pdfHorry County Schools COVID-19 Case Dashboard3.ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 4.BUSINESS a.City of Myrtle Beach Oceanfront Redevelopment Plan - Mr. Gardner 1.Agenda Action Form - City of Myrtle Beach Oceanfront Redevelopment Plan(1).pdfb.Consider Ratification of Policy Committee Revisions to Board Governance - Mr. Winters 1.Policy Board Governance -CLEAN-FINAL.pdfc.Advisory Board Appointments - Board Members 5.CONSENT a.Personnel Recommendations b.Education Fund Allocation - D11 1.Education Fund Allocation AAF D11 - October 5 2020.pdfc.Education Fund Allocation - D9 1.Education Fund Allocation AAF DD9 - October 5 2020.pdf6.ADJOURNMENT a.Facilities Committee Meeting, 4:00 PM, October 19, 2020, District Office b.Board Meeting, 6:00 PM, October 19, 2020, District Office No Item Selected This item has no attachments1.Education Fund Allocation AAF D11 - October 5 2020.pdf1.Monitoring Report - OE-10 - Instructional Program.pdf1.Monitoring Report - R-8 Perception of Stakeholders.pdf1.Policy Board Governance -CLEAN-FINAL.pdf1.Agenda Action Form LBA Courses 10-5-20.pdf1.Education Fund Allocation AAF DD9 - October 5 2020.pdf1.AAF Socastee High Parking Lot Lighting.pdf1.AAF St James High Rooftop MAU Replacement.pdf1.Agenda Action Form - City of Myrtle Beach Oceanfront Redevelopment Plan.pdf1.OE 13 Q3 2020.pdf1.Agenda Action Form - City of Myrtle Beach Oceanfront Redevelopment Plan(1).pdf1.Minutes - September 28 2020.pdf1.CARES update for BOE 10-5-2020.pdf2.SCDHEC_School COVID-19 FAQ_FINAL_8.14.20.pdf3.Plexiglass Use in Schools_10.5.20.pdf4.COVID19-Recent_Disease_Activity_10_1_2020.pdf