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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 July 19, 2018, Regular & Organizational Meeting
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II.B. Minutes, Correction and Approval, July 2017 regular and organizational minutes
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II.C. Report on Investments
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II.D. Bills Paid
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II.E. Resignation: Becky Brownlee, Jennifer Crabtree, Prisca Gamble, Morghan Sarles
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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. CTE Cash Flow Borrowing (CTE Capital Projects)
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IV.B. Aimsweb Renewal and Training
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IV.C. New Hire: Carrie VanSickle
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IV.D. New Hire: Michelle Bloom-Kreger
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IV.E. New Hire: Lisa DiMusto
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IV.F. New Hire: Amanda Frank
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IV.G. New Hire: Leah Greer
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IV.H. New Hire: Mike Hurd
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IV.I. Classroom Rental Agreement - Waldron Area Schools
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V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
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V.A. Lochaven Student Lots
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V.B. Three Meadows Property
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V.C. Phone System Purchase
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V.D. Great Start Readiness Program (GSRP) Contracts (2018/2019)
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V.E. Potential New Hires (special/general education)
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V.F. Classroom Rental Agreement - Jonesville Community Schools
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V.G. Classroom Rental Agreement - Hillsdale Community Library
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V.H. Dean Jenning Facility Rental
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V.H.1. Hillsdale County Substance Abuse Prevention Coalition Lease Agreement
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V.I. District Handbooks
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V.J. Approval of Will Carleton Academy Board Members
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VI. BUSINESS SERVICES REPORT
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VI.A. Will Carleton Academy
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VI.B. Hillsdale Preparatory School
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VII. SUPERINTENDENT'S REPORT
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VII.A. General Update
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VIII. GENERAL EDUCATION
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VIII.A. HCISD Early Literacy Coaching Model
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VIII.B. Kindergarten Readiness Assessment
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VIII.C. Summer P.L.A.Y/Literacy Pop Up Events
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VIII.D. GSRP Update
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VIII.E. Leading and Learning Network
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IX. SPECIAL EDUCATION
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IX.A. Special Education Strategic Planning
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IX.B. MAASE Conference 2018
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IX.C. Greenfield
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X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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X.A. Program Updates
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X.B. Building Updates
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X.C. 2018-2019 Tentative Enrollment Updates
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XI. OTHER MATTERS
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XII. GENERAL COMMENTS FROM GUESTS
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 16, 2018 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL TO ORDER/ROLL CALL
|
|
| Subject: |
II. APPROVAL OF CONSENT AGENDA
|
|
| Subject: |
II.A. Minutes, Meeting on July 19, 2018, Regular & Organizational Meeting
|
|
|
Attachments:
|
||
| Subject: |
II.B. Minutes, Correction and Approval, July 2017 regular and organizational minutes
|
|
|
Attachments:
|
||
| Subject: |
II.C. Report on Investments
|
|
|
Attachments:
|
||
| Subject: |
II.D. Bills Paid
|
|
|
Attachments:
|
||
| Subject: |
II.E. Resignation: Becky Brownlee, Jennifer Crabtree, Prisca Gamble, Morghan Sarles
|
|
| 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. CTE Cash Flow Borrowing (CTE Capital Projects)
|
|
| Subject: |
IV.B. Aimsweb Renewal and Training
|
|
| Subject: |
IV.C. New Hire: Carrie VanSickle
|
|
| Subject: |
IV.D. New Hire: Michelle Bloom-Kreger
|
|
| Subject: |
IV.E. New Hire: Lisa DiMusto
|
|
| Subject: |
IV.F. New Hire: Amanda Frank
|
|
| Subject: |
IV.G. New Hire: Leah Greer
|
|
| Subject: |
IV.H. New Hire: Mike Hurd
|
|
| Subject: |
IV.I. Classroom Rental Agreement - Waldron Area Schools
|
|
| Subject: |
V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
| Subject: |
V.A. Lochaven Student Lots
|
|
| Subject: |
V.B. Three Meadows Property
|
|
| Subject: |
V.C. Phone System Purchase
|
|
| Subject: |
V.D. Great Start Readiness Program (GSRP) Contracts (2018/2019)
|
|
| Subject: |
V.E. Potential New Hires (special/general education)
|
|
| Subject: |
V.F. Classroom Rental Agreement - Jonesville Community Schools
|
|
| Subject: |
V.G. Classroom Rental Agreement - Hillsdale Community Library
|
|
| Subject: |
V.H. Dean Jenning Facility Rental
|
|
| Subject: |
V.H.1. Hillsdale County Substance Abuse Prevention Coalition Lease Agreement
|
|
| Subject: |
V.I. District Handbooks
|
|
| Subject: |
V.J. Approval of Will Carleton Academy Board Members
|
|
| Subject: |
VI. BUSINESS SERVICES REPORT
|
|
| Subject: |
VI.A. Will Carleton Academy
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Hillsdale Preparatory School
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|
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Attachments:
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||
| Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VII.A. General Update
|
|
| Subject: |
VIII. GENERAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
VIII.A. HCISD Early Literacy Coaching Model
|
|
| Subject: |
VIII.B. Kindergarten Readiness Assessment
|
|
| Subject: |
VIII.C. Summer P.L.A.Y/Literacy Pop Up Events
|
|
| Subject: |
VIII.D. GSRP Update
|
|
| Subject: |
VIII.E. Leading and Learning Network
|
|
| Subject: |
IX. SPECIAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
IX.A. Special Education Strategic Planning
|
|
| Subject: |
IX.B. MAASE Conference 2018
|
|
| Subject: |
IX.C. Greenfield
|
|
| Subject: |
X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
X.A. Program Updates
|
|
| Subject: |
X.B. Building Updates
|
|
| Subject: |
X.C. 2018-2019 Tentative Enrollment Updates
|
|
| Subject: |
XI. OTHER MATTERS
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|
| Subject: |
XII. GENERAL COMMENTS FROM GUESTS
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|
| Subject: |
XIII. ADJOURNMENT
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|
