Horry County Board of Education Work Session/Special Called Meeting Monday, September 14, 2015 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner - 5:00 p.m., Room C-107 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. Opening September 14, 2015, at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance B. Approval of Agenda C. Approval of Minutes August 24, 2015 2. Discussion A. Monitoring Report: OE-3 Treatment of Stakeholders - Kenneth Generette Monitoring Report: OE-3 B. SCSBA School Law Conference Recap - Board Members/Kenneth Generette C. SCSBA Delegate Assembly - December 5, 2015, Hilton Head Island Delegate Assembly Voting Certification D. Student Enrollment Report: Day 15 - Daryl Brown Day 15 Enrollment Report E. Facilities Committee Report and Recommendations 1) Integrated Project Delivery Method for North Myrtle Beach High School Renovation NMBHS Renovation 2) Possibility of Donating Loris Education Center to City of Loris Loris Education Center 3) Funding of Socastee High School Track Socastee High School Track 4) Repairs to Facilities Building Facilities Building Repairs 5) Incorporation of Technical Specification Guidelines into Educational Specifications Technical Specification Guidelines F. Board Retreat - September 21, 2015: Suggestions for Discussion Topics G. Superintendent’s Report 1) School Activities - Constitution Week (September 17-23) 2) District/School Sustainability Efforts - Greg Sponseller 3) School Visits 3. Executive Session A. Discussion of Proposed Purchase of Property Special-Called Meeting 4. Business A. Advisory Board Appointment(s) A. Advisory Board Appointment(s) 5. Consent Agenda A. Personnel Recommendations as Required by Law Professional Personnel Recommendations Support Staff Recommendations B. Monitoring Report: GC-6 Annual Work Plan 2015-16 Annual Work Plan C. Monitoring Report: OE-2 Emergency Superintendent Succession Monitoring Report: OE-2 Agenda Action Form D. Education Fund Distribution - District 6 Education Fund Distribution - District 6 E. Education Fund Distribution - District 7 Education Fund Distribution - District 7 6. Adjournment No Item Selected This item has no attachments