Horry County Board of Education

Facilities Committee

Facilities Committee Meeting
Monday, October 23, 2017

4:00 PM at the District Office, Room A-132, 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.

1. Welcome and Introductions - Mr. James

2. Review and Approval of Agenda - Mr. James

3. Review and Approval of Committee Minutes - Mr. James

4. Updates

A. Project Updates

1) Myrtle Beach Middle School and Socastee Middle School - Mr. Ferris

2) Midland Elementary School - Mr. Pike

3) North Myrtle Beach High School - Mr. Reynolds

5. Discussion

A. Future Plans for Socastee Elementary - Mr. Brown/Mr. Wolfe

B. District Policies - "Student Assignment to Schools" ("Red Zone" Schools) - Mr. Generette

C. Update on Projects for Consideration in the 5-Year Plan - Mr. Wolfe/Mr. Burch

1) Attendance Lines

2) Transfer Policies

D. 5-Year Capital Plan Funding Options- Mr. Gardner

E. Code-Required Additional Costs for Current Addition/Renovation Projects - Mr. Wolfe

1) Code-Required Work Beyond Original Scope of Work

2) Residual Funds from Past Capital Projects

F. Proposed Aquifer Storage Recovery Well Site at River Oaks Elementary School - Mr. Burch

G. Consideration of the Use of Residual Building Modification Funds to Perform Additional Canopy Projects - Mr. Wolfe

6. Adjourn

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