Horry County Board of Education Board Meeting Monday, February 19, 2018 Location: District Office - 335 Four Mile Road, Conway, SC 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. 4:00 PM - Facilities Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-107 1. OPENING - FEBRUARY 19, 2018 - 6:00 PM - CALL TO ORDER A. Invocation B. Presentation of Colors, Pledge of Allegiance - North Myrtle Beach High School Navy JROTC C. Approval of Agenda D. Approval of Minutes February 5, 2018 2. RECOGNITIONS A. South Carolina Elementary Honor Choir 3. PUBLIC COMMENTS 4. DISCUSSION A. Teacher Longevity/Signing Bonuses - Ms. Morreale B. Facilities Committee Report - Mr. James C. Draft Five-Year Capital Plan Draft Plan D. Request to Name Socastee Elementary School Gym in Honor of Mr. Wall - Ms. Timms Naming Adjunct Facilities E. Monitoring Report: R-4 Social Studies - Ms. Myrick Report Slides F. Monitoring Report: OE-4 Personnel Administration - Ms. Anderson Report G. Monitoring Report: OE-6 Financial Administration - Quarterly Report - Mr. Gardner Report H. Superintendent’s Report 5. EXECUTIVE SESSION A. Discussion of Personnel Recommendations B. Discussion of Negotiations Related to Proposed Contractual Arrangement 6. BUSINESS A. District Policies - "Student Assignment to Schools" - Mr. Generette Student Assignment to Schools B. Summer Meetings - Mr. DeFeo C. Consider Approval of Request to Waive Day of Absence Due to Inclement Weather 1) Student Absence - Friday, January 5, 2018 2) Employee Absence - Friday, January 5, 2018 Waiver Request 7. CONSENT AGENDA A. Personnel Recommendations as Required by Law Professional Support B. Education Fund Distribution - District 3 Allocation C. Education Fund Distribution - District 4 Allocation D. Education Fund Distribution - District 6 Allocation E. Education Fund Distribution - District 7 Allocation F. Education Fund Distribution - District 11 Allocation 8. ADJOURNMENT UPCOMING MEETING(S): March 5, 2018 - District Office 3:30 PM - Human Resources Committee 4:00 PM - Technology Committee 6:00 PM - Board Work Session No Item Selected This item has no attachments