Horry County Board of Education Board Meeting AgendaMeeting #:Date:Monday, October 21, 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.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, AHS Army JROTC c.Introduction of Board Members d.Approval of Agenda e.Approval of Minutes 1.Minutes - October 7 2019 - DRAFT.pdf2.PUBLIC COMMENTS 3.DISCUSSION a.Finance Committee Report - Mr. Hardwick b.Facilities Committee Report - Mr. James c.Monitoring Report: OE-6 Financial Administration - Mr. Gardner 1.OE-6 Report Quarterly Financial Statement.pdf2.Final_10.17.2019.pdfd.Preliminary Report on General Fund: Fund Balance - Mr. Gardner 1.Agenda Action Form - Preliminary Report on Fund Balance.pdf2.Preliminary June 30, 2019 General Fund- Fund Balance.pdfe.Status Report: Filling Unexpired Term of District 1 Board Vacancy - Mr. Generette 4.BUSINESS a.Curriculum Committee Recommendations - Mr. Richardson 1.Agenda Action Form - SA AAST.pdf5.EXECUTIVE SESSION a.Consideration of Student Appeal b.Receipt of Legal Advice Related to Matters Covered by Attorney-Client Privilege 6.BUSINESS a.Consideration of a Student Appeal 7.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: OE-10 Instructional Program 1.OE-10.pdfc.Monitoring Report: OE-13 Facilities 1.OE-13.pdfd.Monitoring Report: R-8 Perceptions of Stakeholders 1.R8.pdfe.Education Allocation Fund - D2 1.Education Fund Allocation AAF D2 - October 21, 2019.pdf8.ADJOURNMENT a.Board Work Session - November 4, 2019, 6:00 PM, District Office No Item Selected This item has no attachments1.Minutes - October 7 2019 - DRAFT.pdf1.OE-10.pdf1.OE-13.pdf1.R8.pdf1.Education Fund Allocation AAF D2 - October 21, 2019.pdf1.Agenda Action Form - Preliminary Report on Fund Balance.pdf2.Preliminary June 30, 2019 General Fund- Fund Balance.pdf1.OE-6 Report Quarterly Financial Statement.pdf2.Final_10.17.2019.pdf1.Agenda Action Form - SA AAST.pdf