Horry County Board of Education Board Retreat Monday, October 20, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening October 20, 2014 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. 2. Business A. Capital Plan 1. Energy Positive Concept - First Floor K12 Solutions - Robbie Ferris Energy Savings Calculation - First Floor k12 Solutions 2. Financing - John Gardner DRAFT Refunding Savings Report Capital - Facility Plan - Fast Track New Capital Plan October 8 2014 3. Delivery Models Pros and Cons - Matt Dean Long-Term Plan Delivery Methods B. Personalized Digital Learning (PDL) Update - Edward Boyd C. Board Governance - Chairman DeFeo D. Advisory Board Orientation - Cindy Elsberry E. State Standards and Assessments - Cindy Elsberry F. Instructional Differentiation - Cindy Ambrose 3. Adjournment No Item Selected This item has no attachments