Item

1.  Opening

• Call to Order, Invocation, Pledge of Allegiance
• Introduction of Board Members
• Approval of Agenda

As required by SC Law Section 30-4-80, local news media were informed of the date, time, and purpose of this meeting. Copies of the agenda were posted at the district office and distributed to schools for posting.

2.  Special Recognitions

     2.1  Loris & Myrtle Beach High Schools - USNWR's "Best" 
           Ranking
     2.2  Barbara Ramsbottom - SC School Nurse of the Year
     2.3  2007 School Health Services Award
     2.4  Aynor High - Academic Olympics Championship
     2.5  Ronald Bessant - SCSBA President Elect
     2.6  Palmetto Gold and Silver Award Winners

4.  Information

     4.1  Superintendent Search Update - Dr. Bill Symons
     4.2  Building Program - Eddie Rodelsperger
           4.2.1 Postal Way Update
           4.2.2 District Office Update
           4.2.3 City of Myrtle Beach Long-term Development 
                   Agreement
     4.3  Proposed 2008-09 Calendar - Harrell Hardwick
     4.4  Travel for One-Day Meetings - Jeff Riddle
     4.5  Board Effectiveness Feedback
     4.6  Superintendent's Report
           4.6.1 Board Recognition Month

BREAK

5.  Consent Agenda

     5.1  Capital Improvement Projects, 2008-09 - Harrell Hardwick
     5.2  Home Schooling Requests - Kenny Generette
     5.3  Personnel Items Required by Law - Jeff Riddle

7.  Closing

• Did we adhere to the principles of Policy Governance at tonight's meeting?
• Adjourn