Item

1.  Opening

• Call to Order, Invocation, Pledge of Allegiance
• Introduction of Board Members
• Introduction of Candidates for Board of Education
• 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

4.  Information

     4.1  Payroll Procedures - Jeff Riddle
     4.2  Technology Update - Edward Boyd
     4.3  Facility Needs, 2008-2013 - Eddie Rodelsperger
     4.4  Board Effectiveness Feedback
     4.5  Superintendent's Report

5.  Business

     5.1  Advisory Board Appointments - Will Garland
     5.2  Construction Contract for Additions and Renovations to 
            Carolina Forest High School - Eddie Rodelsperger
     5.3  Joint Use Agreement with Horry County - Eddie 
           Rodelsperger
     5.4  Preliminary 2008-09 Budget Approval - Jeff Riddle

6.  Consent Agenda

     6.1  Coherent Governance Policy GC-6, Bobby Nalley
     6.2  Increase in Student Meal Prices - Leon Hayes
     6.3  Personnel Recommendations Required by Law - Jeff Riddle
     6.4  Board Meeting Minutes - March 3-7, 11-13, April 7, 21,  and
           May 5,

7.  Executive Session

     7.1  Discussion of Personnel Matter
     7.2  Purchase/Sale of Property

8.  Business

     8.1  Executive Session Follow-up Action

9.  Closing

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