Horry County Board of Education Work Session and Budget Retreat Monday, February 9, 2015 Location: District Office - 335 Four Mile Road, Conway, SC New Board Member Orientation - Finance - 4:00 p.m. - Room A-301 Board Dinner - 5:00 p.m., Room C-107 1. Opening February 9, 2015 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance B. Approval of Agenda 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. C. Approval of Minutes January 26, 2015 Minutes - January 26, 2015 2. Discussion A. General Fund Budget Development Updated Budget Documents 1. Finance - John Gardner 2. Instruction - Cindy Ambrose 3. Accountability and Information (which includes PDL) - Edward Boyd Phase III PDL: Expansion to Elementary Grades 4. Support Services - Daryl Brown 5. Instructional Support - Carolyn Chestnut B. Refunding Bonds Refunding of Bonds 2-9-15 Board Mtg. C. Monitoring Report: Operational Expectations 4 - Personnel Administration - Addie Swinney Monitoring Report - Personnel Administration 3. Superintendent’s Report A. 2015-16 Academic Calendar student cal 2015-16 jan13 4. Executive Session A. Negotiations Regarding the Purchase of Property B. Discussion of Personnel Matters C. Consideration of a Student Appeal D. Legal Advice Concerning Proposed Contractual Relations 5. Consideration of a Student Appeal 6. Consideration of Written Determination 7. Consent Agenda A. Personnel Recommendations as Required by Law 8. Adjournment No Item Selected This item has no attachments