Horry County Board of EducationBoard Work SessionMonday, January 10, 2022 6:00 P.m. - 11:00 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, Conference Room C-300 4:30 PM - Technology Committee Meeting, District Office, Conference Room C-300 5:00 PM - Board Dinner, District Office, Conference Room C-1071.OPENING - January 10, 2022 - 6:00 PM - CALL TO ORDER - BOARD MEETING ROOM a.Invocation/Pledge of Allegiance - Mr. James b.Approval of Agenda - Mr. Richardson c.Approval of Minutes - Mr. Richardson 1.December 6, 2021 1.Minutes - December 6 2021 - pending Board approval.pdf2.BOARD MEMBER RECOGNITION a.Board Service: Janet Graham - 10 Years 3.DISCUSSION a.Policy Committee Meeting Report - Ms. Graham b.Technology Committee Meeting Report - Ms. Shanda Allen c.Monitoring Report: OE-6 Financial Administration - Report from External Auditor - Mauldin & Jenkins, LLP - Mr. Tim Lyons 1.OE6.pdf2.2021_Annual_Comprehensive_Financial_Report.pdf3.Horry County Schools Board Presentation (2021).pdfd.2022-2023 Budget Assumptions and Parameters - Mr. Gardner 1.Agenda Action Form - Consideration of Approval of Budget Assumptions Parameters - Fiscal Year 2022-23.pdf2.2022-23 Budget Assumptions Parameters.pdfe.2022-2023 Personnel Allocation Formula - Mr. Gardner 1.Agenda Action Form - Consideration of Approval of Allocation Formulae.pdf2.Personnel Allocation Formulae - FY2023 excludes K-12 HCS Virtual.pdff.Monitoring Report: OE-13 Quarterly Facilities Report - Mr. Burch 1.OE13.pdf2.Q4 2021 OE 13 for 1 10 22 BOE.pdfg.Monitoring Report: R-3 Science - Ms. Myrick 1.Monitoring Report -FINAL R-3 Science.pdfh.Consider Approval of Courses for Honors Weighting - Ms. Myrick 1.Agenda Action Form - Honors Weighting 1-10-22.pdfi.Notice of Board of Education's Meeting Schedule as Required by SC Code 30-4-80 (Dates/Times/Places for Calendar Year 2022) - Dr. Maxey 1.Board Meeting Schedule for Calendar Year 2022 - DRAFT.pdfj.Superintendent's Report 1.Status Report: COVID-19 and School Operations 2.Second Semester Scheduling 3.School Board Appreciation Month 4.South Carolina Theatre Association High School Festival 2021 State Winners - Socastee High School and Carolina Forest High School 4.EXECUTIVE SESSION a.Consideration of Student Appeals 1.Student A 2.Student B b.Consideration of Employee Grievance Appeal 5.ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 6.BUSINESS a.Consideration of Student Appeals - Mr. Richardson 1.Student A 2.Student B b.Consideration of Employee Grievance Appeal - Mr. Richardson 7.CONSENT a.Personnel Recommendations b.Monitoring Report: OE-6 Financial Administration 1.OE6 - Jan 10 2022.pdfc.Monitoring Report: OE-7 Asset Protection 1.OE7 - Jan 10 2022.pdfd.Monitoring Report: R-2 Numeracy 1.R2 - Jan 10 2022.pdfe.Education Fund Allocation - District 9 1.Education Fund Allocation AAF - D9 - Jan 10 2022.pdff.Education Fund Allocation - District 11 1.Education Fund Allocation AAF - D11 - Jan 10 2022.pdf8.ADJOURNMENT The meeting was adjourned at UPCOMING MEETING(S)Facilities Committee Meeting, 4:00 PM, January 24, 2022, District Office, Conference Room C300Board Meeting, 6:00 PM, January 24, 2022, District Office, Board RoomNo Item Selected This item has no attachments1.Monitoring Report -FINAL R-3 Science.pdf1.Education Fund Allocation AAF - D11 - Jan 10 2022.pdf1.Minutes - December 6 2021 - pending Board approval.pdf1.Board Meeting Schedule for Calendar Year 2022 - DRAFT.pdf1.Education Fund Allocation AAF - D9 - Jan 10 2022.pdf1.Agenda Action Form - Honors Weighting 1-10-22.pdf1.OE13.pdf2.Q4 2021 OE 13 for 1 10 22 BOE.pdf1.Agenda Action Form - Consideration of Approval of Budget Assumptions Parameters - Fiscal Year 2022-23.pdf2.2022-23 Budget Assumptions Parameters.pdf1.Agenda Action Form - Consideration of Approval of Allocation Formulae.pdf2.Personnel Allocation Formulae - FY2023 excludes K-12 HCS Virtual.pdf1.OE6.pdf2.2021_Annual_Comprehensive_Financial_Report.pdf3.Horry County Schools Board Presentation (2021).pdf1.OE6 - Jan 10 2022.pdf1.OE7 - Jan 10 2022.pdf1.R2 - Jan 10 2022.pdf