Horry County Board of Education


Board Work Session/Special-Called Meeting
Monday, April 16, 2018
Location: District Office - 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.

4:00 PM - Human Resources Committee Meeting, District Office - Room C-300

5:00 PM - Board Dinner - District Office - Room C-107

1. OPENING - APRIL 16, 2018 - 6:00 PM - CALL TO ORDER

2. DISCUSSION

A. Finance Committee Report - Mr. Poston

B. Human Resources Committee Report - Mr. Cox

C. Budget Update - Mr. Gardner

D. Change Orders for Modulars - AES and CFES - Mr. Brown/Mr. Wolfe

E. Purchasing Modulars for 2018-19 School Year - Mr. Brown/Mr. Wolfe

F. HVAC Filter Contract Proposal - Mr. Brown/Mr. Wolfe

G. Committee of the Whole: Five-Year Capital Plan - Mr. DeFeo

Quick Index Item

H. Monitoring Report: OE-9 Communicating with the Public - Mr. Boyd

I. Patrol Officers: Internet Access and Lunch - Dr. Maxey

J. Superintendent’s Report

3. ADJOURN BOARD WORK SESSION/CONVENE SPECIAL-CALLED MEETING

4. EXECUTIVE SESSION

A. Discussion of Personnel Recommendations

B. Discussion of Proposed Purchase of Property

5. BUSINESS

6. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Education Fund Distribution - District 2

7. ADJOURNMENT


April 23, 2018 - District Office

~ Facilities Committee Meeting - 4:00 PM

~ Board Meeting - 6:00 PM

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