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

I. CALL TO ORDER/ROLL CALL

II. APPROVAL OF CONSENT AGENDA

II.A. Minutes, Meeting on January 18, 2018, Regular Meeting 

II.B. Minutes, Countywide Board Meeting, February 8, 2018

II.C. Report on Investments 

II.D. Bills Payable 

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 

IV.B. Policy 2220, First Reading

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

VI.B. Will Carleton Academy Information

VII. SUPERINTENDENT'S REPORT

VII.A. General Update

VII.B. Legislative Update

VIII. GENERAL EDUCATION

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

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

X.A. Michigan HOSA Region 3 Conference 

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.