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Meeting Agenda
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I. CALL TO ORDER/ROLL CALL
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II. APPROVAL OF CONSENT AGENDA
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II.A. Minutes, Meeting on January 18, 2018, Regular Meeting
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II.B. Minutes, Countywide Board Meeting, February 8, 2018
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II.C. Report on Investments
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II.D. Bills Payable
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II.E. Employee Resignation
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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. |
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IV. OTHER BUSINESS ACTION ITEMS
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IV.A. Policy 1230, First Reading
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IV.B. Policy 2220, First Reading
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IV.C. Construction Trades Home Roof Truss Package Bids
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IV.D. Lawn Mowing/Trimming Bid Award
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IV.E. Budget Amendment, General Education, 2017-18
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IV.F. Budget Amendment, Special Education, 2017-18
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IV.G. Budget Amendment, Career & Technical Education, 2017-18
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IV.H. Budget Amendment, Capital Projects General Education, 2017-18
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IV.I. Budget Amendment, Capital Projects Career & Technical Education, 2017-18
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V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
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V.A. Facility Use Policy, Neola 7510
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V.B. Transition Classroom Rental Agreement
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V.C. HACC Fire Alarm System Upgrade
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V.D. Radon Abatement Quotes (Dean Jennings and Greenfield)
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V.E. Special Education Teacher Consultants (2 Positions)
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V.F. Revocation of Charter Authorization for Hillsdale Preparatory School
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V.G. Resolution for Early Literacy
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V.H. Physical Therapy Equipment Request
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VI. BUSINESS OFFICE REPORT
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VI.A. Hillsdale Preparatory School Information
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VI.B. Will Carleton Academy Information
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VII. SUPERINTENDENT'S REPORT
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VII.A. General Update
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VII.B. Legislative Update
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VIII. GENERAL EDUCATION
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VIII.A. Countywide Coaching Collaboration
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VIII.B. HCISD Literacy Coach Grant Funding Received
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VIII.C. EBLI Coaching Support
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VIII.D. Countywide Professional Learning Day
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VIII.E. Restorative Justice Practices
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VIII.F. Great Start Collaborative (GSC) Receives Trusted Advisors Grant Funding
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VIII.G. Strengthening Families Assessment
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VIII.H. Hillsdale County Community Baby Shower
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IX. SPECIAL EDUCATION
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IX.A. EBLI
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IX.B. Chicago Training
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IX.C. Restorative Practices Training
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IX.D. Michigan Council For Exceptional Children Presentation
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X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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X.A. Michigan HOSA Region 3 Conference
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X.B. CEO Challenge-Spark
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X.C. Congressman Tim Walberg will be visiting HACC
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X.D. Building/Program Updates
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XI. OTHER MATTERS
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XII. GENERAL COMMENTS FROM GUESTS
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2018 at 5:30 PM - February 2018 Board Meeting | |
| Subject: |
I. CALL TO ORDER/ROLL CALL
|
|
| Subject: |
II. APPROVAL OF CONSENT AGENDA
|
|
| Subject: |
II.A. Minutes, Meeting on January 18, 2018, Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
II.B. Minutes, Countywide Board Meeting, February 8, 2018
|
|
|
Attachments:
|
||
| Subject: |
II.C. Report on Investments
|
|
|
Attachments:
|
||
| Subject: |
II.D. Bills Payable
|
|
|
Attachments:
|
||
| Subject: |
II.E. Employee Resignation
|
|
| Subject: |
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. |
|
| Subject: |
IV. OTHER BUSINESS ACTION ITEMS
|
|
| Subject: |
IV.A. Policy 1230, First Reading
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Policy 2220, First Reading
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Construction Trades Home Roof Truss Package Bids
|
|
| Subject: |
IV.D. Lawn Mowing/Trimming Bid Award
|
|
| Subject: |
IV.E. Budget Amendment, General Education, 2017-18
|
|
| Subject: |
IV.F. Budget Amendment, Special Education, 2017-18
|
|
| Subject: |
IV.G. Budget Amendment, Career & Technical Education, 2017-18
|
|
| Subject: |
IV.H. Budget Amendment, Capital Projects General Education, 2017-18
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|
| Subject: |
IV.I. Budget Amendment, Capital Projects Career & Technical Education, 2017-18
|
|
| Subject: |
V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
| Subject: |
V.A. Facility Use Policy, Neola 7510
|
|
| Subject: |
V.B. Transition Classroom Rental Agreement
|
|
| Subject: |
V.C. HACC Fire Alarm System Upgrade
|
|
| Subject: |
V.D. Radon Abatement Quotes (Dean Jennings and Greenfield)
|
|
| Subject: |
V.E. Special Education Teacher Consultants (2 Positions)
|
|
| Subject: |
V.F. Revocation of Charter Authorization for Hillsdale Preparatory School
|
|
| Subject: |
V.G. Resolution for Early Literacy
|
|
| Subject: |
V.H. Physical Therapy Equipment Request
|
|
| Subject: |
VI. BUSINESS OFFICE REPORT
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|
| Subject: |
VI.A. Hillsdale Preparatory School Information
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|
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Attachments:
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| Subject: |
VI.B. Will Carleton Academy Information
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Attachments:
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| Subject: |
VII. SUPERINTENDENT'S REPORT
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| Subject: |
VII.A. General Update
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|
| Subject: |
VII.B. Legislative Update
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|
| Subject: |
VIII. GENERAL EDUCATION
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|
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Attachments:
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| Subject: |
VIII.A. Countywide Coaching Collaboration
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|
| Subject: |
VIII.B. HCISD Literacy Coach Grant Funding Received
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|
| Subject: |
VIII.C. EBLI Coaching Support
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|
| Subject: |
VIII.D. Countywide Professional Learning Day
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|
| Subject: |
VIII.E. Restorative Justice Practices
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|
| Subject: |
VIII.F. Great Start Collaborative (GSC) Receives Trusted Advisors Grant Funding
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|
| Subject: |
VIII.G. Strengthening Families Assessment
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| Subject: |
VIII.H. Hillsdale County Community Baby Shower
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| Subject: |
IX. SPECIAL EDUCATION
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Attachments:
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| Subject: |
IX.A. EBLI
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| Subject: |
IX.B. Chicago Training
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| Subject: |
IX.C. Restorative Practices Training
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| Subject: |
IX.D. Michigan Council For Exceptional Children Presentation
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| Subject: |
X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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Attachments:
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| Subject: |
X.A. Michigan HOSA Region 3 Conference
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Description:
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| Subject: |
X.B. CEO Challenge-Spark
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| Subject: |
X.C. Congressman Tim Walberg will be visiting HACC
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|
| Subject: |
X.D. Building/Program Updates
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| Subject: |
XI. OTHER MATTERS
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| Subject: |
XII. GENERAL COMMENTS FROM GUESTS
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|
| Subject: |
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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