Horry County Board of EducationBoard Meeting AgendaMonday, June 21, 2021 6:00 P.m. - 10:00 P.m.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 - Joint Facilities/Finance Committee Meeting - District Office, Room C300 5:00 PM - Board Dinner - District Office, Room C1071.OPENING - June 21, 2021 - 6:00 PM - CALL TO ORDER a.Invocation/Pledge of Allegiance - Mr. Howard Barnard b.Approval of Agenda c.Approval of Minutes 1.June 7, 2021 1.DRAFT - Minutes - June 7 2021 - pending Board approval.pdf2.RECOGNITION FOR PUBLIC SERVICE AS HORRY COUNTY AUDITOR: MS. LOIS EARGLE 3.PUBLIC COMMENTS 4.EXECUTIVE SESSION a.Legal Advice Regarding Referendum for Education Capital Improvements Sales and Use Tax b.Personnel Recommendations c.Legal Advice Regarding Current Litigation 5.DISCUSSION a.Joint Facilities/Finance Committee Report - Mr. James and Ms. Graham b.Nomination for Region 4 Director - South Carolina School Boards Association - Mr. Richardson c.Consider Renewal of Charter School Agreements and Amendment to Bridgewater Academy Charter - Mr. Generette 1.AAF - Renewal of Charters for Charter Schools (003).pdf2.AAF - Request Amend Charter for Bridgewater Academy.pdf3.Bridgewater Academy - Request for Amendment to the Charter_ (003).pdfd.Superintendent's Report - Dr. Maxey 1.Status Report: School Operations 2.Recognitions 1.Graduation Ceremonies 2.National History Day Performance Winner - Ten Oaks Middle School 6.BUSINESS a.Consider Approval of Personnel Recommendations - Dr. Maxey b.Consider Approval of Plan for Safe Return to In-Person Instruction and Continuity of Services - Dr. Maxey 1.Safe Return to In-Person Instruction Plan HCS.pdfc.Consider Approval of Plan to Address Student Academic Loss (ESSER III) - Ms. Myrick 1.Revised ESSER III Funds.pdfd.Consider Approval of Contracts by Superintendent During the Summer - Ms. Anderson 1.Agenda Action Form- Permission for Superintendent to issue contracts during the summer months.pdfe.Nomination for Region 4 Director - South Carolina School Boards Association - Mr. Richardson f.Consider Renewal of Charter School Agreements and Amendment to Bridgewater Academy - Ms. Generette 1.AAF - Renewal of Charters for Charter Schools (003)(1).pdf2.AAF - Request Amend Charter for Bridgewater Academy(1).pdf3.Bridgewater Academy - Request for Amendment to the Charter_ (003)(1).pdfg.Consider Recommendations by the Facilities/Finance Committees - Mr. Richardson 7.CONSENT AGENDA a.Personnel Recommendations b.Monitoring Report: OE-12 Learning Environment/Treatment of Students 1.OE12.pdfc.Monitoring Report: R-6 Personal Success and Citizenship 1.R6.pdfd.Education Fund Allocation - D10 1.Education Fund Allocation AAF - D10 -June 21 2021.pdf8.ADJOURNMENT UPCOMING MEETING(S): Board Meeting, 6:00 PM, August 9, 2021, District Office, Board RoomNo Item Selected This item has no attachments1.Education Fund Allocation AAF - D10 -June 21 2021.pdf1.Agenda Action Form- Permission for Superintendent to issue contracts during the summer months.pdf1.DRAFT - Minutes - June 7 2021 - pending Board approval.pdf1.AAF - Renewal of Charters for Charter Schools (003).pdf2.AAF - Request Amend Charter for Bridgewater Academy.pdf3.Bridgewater Academy - Request for Amendment to the Charter_ (003).pdf1.AAF - Renewal of Charters for Charter Schools (003)(1).pdf2.AAF - Request Amend Charter for Bridgewater Academy(1).pdf3.Bridgewater Academy - Request for Amendment to the Charter_ (003)(1).pdf1.Revised ESSER III Funds.pdf1.Safe Return to In-Person Instruction Plan HCS.pdf1.OE12.pdf1.R6.pdf