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February 15, 2018 at 5:30 PM - February 2018 Board Meeting

Agenda
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF CONSENT AGENDA
II.A. Minutes, Meeting on January 18, 2018, Regular Meeting 
Attachments: (1)
II.B. Minutes, Countywide Board Meeting, February 8, 2018
Attachments: (1)
II.C. Report on Investments 
Attachments: (1)
II.D. Bills Payable 
Attachments: (1)
II.E. Employee Resignation 
III. COMMENTS FROM GUESTS
Please introduce yourself to the board of education including your name and address.  Comments are to be directed only to the presiding officer and must be pertinent to HCISD business on the agenda.  This portion of the meeting will only last five minutes unless extended by the presiding officer.
IV. OTHER BUSINESS ACTION ITEMS
IV.A. Policy 1230, First Reading 
Attachments: (1)
IV.B. Policy 2220, First Reading
Attachments: (1)
IV.C. Construction Trades Home Roof Truss Package Bids 
IV.D. Lawn Mowing/Trimming Bid Award
IV.E. Budget Amendment, General Education, 2017-18
IV.F. Budget Amendment, Special Education, 2017-18
IV.G. Budget Amendment, Career & Technical Education, 2017-18
IV.H. Budget Amendment, Capital Projects General Education, 2017-18
IV.I. Budget Amendment, Capital Projects Career & Technical Education, 2017-18 
V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
V.A. Facility Use Policy, Neola 7510
V.B. Transition Classroom Rental Agreement
V.C. HACC Fire Alarm System Upgrade 
V.D. Radon Abatement Quotes (Dean Jennings and Greenfield) 
V.E. Special Education Teacher Consultants (2 Positions) 
V.F. Revocation of Charter Authorization for Hillsdale Preparatory School 
V.G. Resolution for Early Literacy 
V.H. Physical Therapy Equipment Request
VI. BUSINESS OFFICE REPORT
VI.A. Hillsdale Preparatory School Information
Attachments: (1)
VI.B. Will Carleton Academy Information
Attachments: (3)
VII. SUPERINTENDENT'S REPORT
VII.A. General Update
VII.B. Legislative Update
VIII. GENERAL EDUCATION
Attachments: (1)
VIII.A. Countywide Coaching Collaboration
VIII.B. HCISD Literacy Coach Grant Funding Received
VIII.C. EBLI Coaching Support
VIII.D. Countywide Professional Learning Day
VIII.E. Restorative Justice Practices
VIII.F. Great Start Collaborative (GSC) Receives Trusted Advisors Grant Funding
VIII.G. Strengthening Families Assessment
VIII.H. Hillsdale County Community Baby Shower
IX. SPECIAL EDUCATION
Attachments: (1)
IX.A. EBLI
IX.B. Chicago Training
IX.C. Restorative Practices Training
IX.D. Michigan Council For Exceptional Children Presentation
X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
Attachments: (1)
X.A. Michigan HOSA Region 3 Conference 
Description: 
X.B. CEO Challenge-Spark
X.C. Congressman Tim Walberg will be visiting HACC
X.D. Building/Program Updates
XI. OTHER MATTERS
XII. GENERAL COMMENTS FROM GUESTS
XIII. ADJOURNMENT

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting.  There is a time for public participation during the meeting as indicated in agenda item, comments from guests.

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