Horry County Board of Education Board Work Session/Special-Called Meeting Monday, January 9, 2017 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. 5:00 p.m. - Board Dinner - District Office, Room C-107 1. OPENING JANUARY 9, 2017 - 6:00 PM - CALL TO ORDER A. Invocation, Pledge of Allegiance B. Organizational Business 1) Administration of the Oath of Office - Joe DeFeo (Chairman), David Cox (District 4), Janice Morreale (District 5), John Poston (District 8), Chris Hardwick (District 9), and Shanda Allen (District 11) 2) Introduction of Board Members 3) Election of Vice Chair 4) Board Meeting Dates 2016-17 Schedule C. Approval of Agenda D. Approval of Minutes December 12, 2016 2. DISCUSSION A. Monitoring Report: OE-13 Facilities - Mr. Wolfe OE-13 Monitoring Report B. Monitoring Report: R-3 Science - Ms. Myrick R-3 Science Monitoring Report Slides C. Superintendent’s Report 3. SPECIAL-CALLED MEETING 4. BUSINESS A. 2017-18 Budget Assumptions and Parameters - Mr. Gardner Consideration of Approval of Budget Assumptions & Parameters - Fiscal Year 2017-18 2017-2018 Budget Assumptions and Parameters B. 2017-18 Personnel Allocation Formulae - Mr. Gardner Consideration of Approval of Allocation Formulae Personnel Allocation Formulae - FY2018 C. Board Member Committee Assignments - Mr. DeFeo 5. CONSENT AGENDA A. Personnel Recommendations as Required by Law Professional Recommendations Support Staff Recommendations UPCOMING MEETINGS: A. Finance Committee Meeting - January 19, 2017 - 12:00 p.m. - Facilities Complex B. Facilities Committee Meeting - January 23, 2017 - 4:00 p.m. - District Office C. Board Meeting - January 23, 2017 - 6:00 p.m. - District Office 6. ADJOURNMENT No Item Selected This item has no attachments