Horry County Board of EducationBoard Work SessionMonday, June 01, 2020 6:00 P.m. - 11:00 P.m.Virtual Meeting335 4 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.1.OPENING - JUNE 1, 2020 - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance - Mr. Winters b.Approval of Agenda - Mr. Richardson c.Approval of Minutes - Mr. Richardson 1.May 18, 2020 1.DRAFT - Minutes - May 18 2020.pdf2.EXECUTIVE SESSION a.Receipt of Legal Advice Concerning Recent/Potential Litigation b.Consider Potential Sale of Property 3.DISCUSSION a.Technology Committee Report - Ms. Morreale b.Consider Expansion of 1-1 Personalized Digital Learning - Ms. Allen 1.AAF PDL Expansion.pdfc.Finance Committee Report - Mr. Hardwick d.Consider Waiver of Employee Days Missed Due to Hurricane Dorian - Ms. Todd e.Comprehensive Employee Compensation Study - Mr. Russell Campbell, Management Advisory Group f.Resolution of Budget Issues and Approval of General Contractors for Phase I Tennis and Track Repairs - Mr. Wolfe g.Monitoring Report: OE-12 Learning Environment/Treatment of Students - Ms. Allen 1.OE-12 Monitoring Report 6-1-20.pdfh.Monitoring Report: R-6 Personal Success and Citizenship - Ms. Myrick 1.Monitoring Report - R-6 Personal Success and Citizenship.pdfi.Funding Flexibility - Mr. Gardner 1.Agenda Action Form - 2019-20 Funding Flexibility.pdfj.Superintendent's Report - Dr. Maxey 1.Operational Status Reports in Response to COVID-19 1.Student Services - Ms. Allen 2.Human Resources - Ms. Anderson 3.Support Services - Mr. Brown 4.Finance - Mr. Gardner 5.Communications - Mr. Generette 6.Learning Services - Ms. Myrick 4.ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 5.BUSINESS a.Authorizing Expenditures from Revenues Collected from the Education Capital Improvements Sales and Use Tax - Mr. Gardner 1.Resolution for Horry SD Expenditure of Sales Tax.pdf2.Agenda Action Form - Authorizing Expenditures.pdfb.Consider Waiver of Employee Days Missed Due to Hurricane Dorian - Ms. Todd 6.CONSENT a.Personnel Recommendations b.Approval of 2020-2021 Courses for Honors Weighting 1.AAF - Honors Weighting.pdfc.Monitoring Report: OE-5 Financial Planning 1.OE5.pdfd.Monitoring Report: OE-6 Financial Administration - Financial Quarterly Report 1.OE6.pdf7.ADJOURNMENT a.UPCOMING MEETINGS: 1.June 8, 2020 - Public Hearing: 2020-21 Superintendent's Comprehensive Budget/Special-Called Meeting, 6:00 PM No Item Selected This item has no attachments1.AAF - Honors Weighting.pdf1.Monitoring Report - R-6 Personal Success and Citizenship.pdf1.AAF PDL Expansion.pdf1.DRAFT - Minutes - May 18 2020.pdf1.Resolution for Horry SD Expenditure of Sales Tax.pdf2.Agenda Action Form - Authorizing Expenditures.pdf1.OE-12 Monitoring Report 6-1-20.pdf1.Agenda Action Form - 2019-20 Funding Flexibility.pdf1.OE5.pdf1.OE6.pdf