Horry County Board of Education Board Meeting AgendaMeeting #:Date:Monday, September 23, 2019Time: 6:00 P.m. - 11:00 P.m.Location: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.3:00 PM - Human Resources Committee Meeting - District Office, Room C-300 4:00 PM - Facilities Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-1071.OPENING AND CALL TO ORDER a.Invocation b.Presentation of Colors, Green Sea Floyds High School Army JROTC c.Introduction of Board Members d.Approval of Agenda e.Approval of Minutes 1.September 9, 2019 1.Minutes - September 9 2019 - DRAFT.pdf2.September 16, 2019 1.Minutes - September 16 2019 - DRAFT.pdf2.Board Workshop_Roles and Responsibilities.pdf3.Board Workshop_Ethics.pdf2.RECOGNITIONS - Ms. Britton a.2020 National Merit Semifinalists 1.St. James High School: Thomas C. Young and Lexington A. Whalen 2.Scholars Academy and St. James High School: Marcos D. Mann and Aaron J. Spears 3.Scholars Academy and Carolina Forest High School: Ryan Bao, Gianna L. Dippolito, Henry T. Hein, Kainen T. Leer, Eoin T. Mahood, and Kaitlyn G. Rielly 4.Scholars Academy and Myrtle Beach High School: Conner R. Edwards and William A. Truluck b.National Trig-Star Competition 1.Henry Hein, Scholars Academy and Carolina Forest High School, placed third in the 2019 National Trig-Star Competiton c.South Carolina Athletic Coaches Association Awards 1.John Cahill, Myrtle Beach High School, SCACA Athletic Director of the Year 2.Jason Keesee, Socastee High School, SCACA Athletic Trainer of the Year 3.Donnie Kiefer, Green Sea Floyds High School, SCACA Strength Coach of the Year 4.Tim Renfrow, Socastee High School, Charles Stuart Athletic Administrator Award 5.Rivers Lynch, formerly of Myrtle Beach High School, SCACA Men's Tennis Coach of the Year, posthumously. 3.DISCUSSION a.Human Resources Committee Report - Mr. Cox b.Facilities Committee Report - Mr. James c.Procedures for Filling Unexpired Term of District 1 Board Vacancy - Mr. Generette d.Curriculum Committee Recommendations - Ms. Todd 1.Agenda Action Form - SA AAST.pdfe.Superintendent's Report 1.College Football Playoff Foundation: Extra Yards for Teachers 2.Law Enforcement Stakeholders Meeting - September 13, 2019 4.EXECUTIVE SESSION a.Discussion of Proposed Purchase of Property 5.BUSINESS a.Ratification of Process for Filling District 1 Board Vacancy - Mr. Generette b.Policy Committee Chair Appointment (Board Governance GC-5) - Mr. Richardson 1.GC-5 - Revised 8-9-19.pdfc.Designation of Assembly Delegates for SCSBA Annual Meeting, December 7, 2019, Charleston - Mr. Richardson 1.Voting Delegates 2019.pdfd.Comprehensive Employee Compensation Study - Ms. Anderson e.Advisory Board Appointments 6.PUBLIC COMMENTS 7.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: OE-3 Treatment of Stakeholders 1.OE-3.pdfc.Education Allocation Fund - District 11 1.Education Fund Allocation AAF D11 - September 23, 2019.pdfd.Education Allocation Fund - District 9 1.Education Fund Allocation AAF DD9 - September 23, 2019.pdfe.Education Allocation Fund - District 4 1.Education Fund Allocation AAF DD4 - September 23, 2019.pdf8.ADJOURNMENT a.Board Work Session - October 7, 2019, 6:00 PM, District Office No Item Selected This item has no attachments1.Education Fund Allocation AAF D11 - September 23, 2019.pdf1.Education Fund Allocation AAF DD9 - September 23, 2019.pdf1.Education Fund Allocation AAF DD4 - September 23, 2019.pdf1.GC-5 - Revised 8-9-19.pdf1.OE-3.pdf1.Minutes - September 9 2019 - DRAFT.pdf1.Minutes - September 16 2019 - DRAFT.pdf2.Board Workshop_Roles and Responsibilities.pdf3.Board Workshop_Ethics.pdf1.Voting Delegates 2019.pdf1.Agenda Action Form - SA AAST.pdf