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September 13, 2018 at 5:30 PM - Regular Board Meeting

Agenda
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF CONSENT AGENDA
II.A. Minutes, Meeting on August 16, 2018, Regular 
Attachments: (1)
II.B. Report on Investments 
Attachments: (1)
II.C. Bills Paid
Attachments: (1)
II.D. Resignation (Anderson)
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. Approval of Will Carleton Academy Board Members
IV.B. Choice Schools Management Agreement
IV.C. Classroom Rental Agreement - Jonesville Community Schools
IV.D. Career Center HVAC replacement for CAD classroom
IV.E. Dean Jennings Facility Rental
IV.E.1. Hillsdale County Substance Abuse Prevention Coalition Lease Agreement
IV.F. Career Cruising Software 
IV.G. Staff Unpaid Time Off Request
Description:  Request for unpaid time off for support staff member
IV.H. Out-of-State Travel Request,HACC
V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
V.A. Three Meadows Property
V.B. Phone System Purchase
V.C. Great Start Readiness Program (GSRP) Contracts (2018/2019)
V.D. GSRP Policy and Procedure Handbook 
V.E. Early On Contract/Early Headstart 
V.F. Potential New Hires (special/general education) 
V.G. District Student Handbooks
V.H. Staff Handbook 
V.I. Great Start Collaborative Contract - Integro, LLC
V.J. Dean Jennings Facility Rental
V.K. Special Ed Cash Flow Borrowing
V.L. EBLI Training 
V.M. Ratification of Employee Contracts (potential item)
V.N. Financial Audit Presentation - Stevens, Kirinovic, Tucker, PC
V.O. PAC Member, Jessie Judson, Litchfield Community Schools 
VI. BUSINESS SERVICES REPORT
VI.A. Will Carleton Academy
Attachments: (1)
VII. SUPERINTENDENT'S REPORT
VII.A. General Update
VII.B. Legislative Update
VIII. GENERAL EDUCATION
Attachments: (1)
VIII.A. HCISD Early Literacy Coaching Kickoff
VIII.B. Additional Instructional Time Grant
VIII.C. Summer PLAY/Literacy Pop Up Events
VIII.D. Parents as Teachers Annual Performance Report
VIII.E. GSRP Update
VIII.F. Collective Efficacy with John Hattie
VIII.G. Professional Learning Calendar 2018-2019
IX. SPECIAL EDUCATION
Attachments: (1)
IX.A. Vocational Skills Program
IX.B. Greenfield
IX.C. Young Adult Program
IX.D. Speech
IX.E. EI Program
IX.F. MoCI Program
IX.G. Early Childhood Special Education 0-3
IX.H. Preschool Inclusion
X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
Attachments: (1)
X.A. Program Updates
X.B. General Building Updates
X.C. 2018-2019 Enrollment Updates
X.D. Agricultural Day
X.E. Manufacturing Day
X.F. MI-STEM Update
X.G. Marshall Plan Consortium Application
XI. OTHER MATTERS
XII. GENERAL COMMENTS FROM GUESTS
XIII. ADJOURNMENT 

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