|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER/ROLL CALL
|
|
II. APPROVAL OF CONSENT AGENDA
|
|
II.A. Minutes, Meeting on August 16, 2018, Regular
|
|
II.B. Report on Investments
|
|
II.C. Bills Paid
|
|
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
|
|
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
|
|
VII. SUPERINTENDENT'S REPORT
|
|
VII.A. General Update
|
|
VII.B. Legislative Update
|
|
VIII. GENERAL EDUCATION
|
|
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
|
|
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
|
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 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 August 16, 2018, Regular
|
|
|
Attachments:
|
||
| Subject: |
II.B. Report on Investments
|
|
|
Attachments:
|
||
| Subject: |
II.C. Bills Paid
|
|
|
Attachments:
|
||
| Subject: |
II.D. Resignation (Anderson)
|
|
| 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. Approval of Will Carleton Academy Board Members
|
|
| Subject: |
IV.B. Choice Schools Management Agreement
|
|
| Subject: |
IV.C. Classroom Rental Agreement - Jonesville Community Schools
|
|
| Subject: |
IV.D. Career Center HVAC replacement for CAD classroom
|
|
| Subject: |
IV.E. Dean Jennings Facility Rental
|
|
| Subject: |
IV.E.1. Hillsdale County Substance Abuse Prevention Coalition Lease Agreement
|
|
| Subject: |
IV.F. Career Cruising Software
|
|
| Subject: |
IV.G. Staff Unpaid Time Off Request
|
|
|
Description:
Request for unpaid time off for support staff member
|
||
| Subject: |
IV.H. Out-of-State Travel Request,HACC
|
|
| Subject: |
V. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
| Subject: |
V.A. Three Meadows Property
|
|
| Subject: |
V.B. Phone System Purchase
|
|
| Subject: |
V.C. Great Start Readiness Program (GSRP) Contracts (2018/2019)
|
|
| Subject: |
V.D. GSRP Policy and Procedure Handbook
|
|
| Subject: |
V.E. Early On Contract/Early Headstart
|
|
| Subject: |
V.F. Potential New Hires (special/general education)
|
|
| Subject: |
V.G. District Student Handbooks
|
|
| Subject: |
V.H. Staff Handbook
|
|
| Subject: |
V.I. Great Start Collaborative Contract - Integro, LLC
|
|
| Subject: |
V.J. Dean Jennings Facility Rental
|
|
| Subject: |
V.K. Special Ed Cash Flow Borrowing
|
|
| Subject: |
V.L. EBLI Training
|
|
| Subject: |
V.M. Ratification of Employee Contracts (potential item)
|
|
| Subject: |
V.N. Financial Audit Presentation - Stevens, Kirinovic, Tucker, PC
|
|
| Subject: |
V.O. PAC Member, Jessie Judson, Litchfield Community Schools
|
|
| Subject: |
VI. BUSINESS SERVICES REPORT
|
|
| Subject: |
VI.A. Will Carleton Academy
|
|
|
Attachments:
|
||
| Subject: |
VII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VII.A. General Update
|
|
| Subject: |
VII.B. Legislative Update
|
|
| Subject: |
VIII. GENERAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
VIII.A. HCISD Early Literacy Coaching Kickoff
|
|
| Subject: |
VIII.B. Additional Instructional Time Grant
|
|
| Subject: |
VIII.C. Summer PLAY/Literacy Pop Up Events
|
|
| Subject: |
VIII.D. Parents as Teachers Annual Performance Report
|
|
| Subject: |
VIII.E. GSRP Update
|
|
| Subject: |
VIII.F. Collective Efficacy with John Hattie
|
|
| Subject: |
VIII.G. Professional Learning Calendar 2018-2019
|
|
| Subject: |
IX. SPECIAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
IX.A. Vocational Skills Program
|
|
| Subject: |
IX.B. Greenfield
|
|
| Subject: |
IX.C. Young Adult Program
|
|
| Subject: |
IX.D. Speech
|
|
| Subject: |
IX.E. EI Program
|
|
| Subject: |
IX.F. MoCI Program
|
|
| Subject: |
IX.G. Early Childhood Special Education 0-3
|
|
| Subject: |
IX.H. Preschool Inclusion
|
|
| Subject: |
X. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
X.A. Program Updates
|
|
| Subject: |
X.B. General Building Updates
|
|
| Subject: |
X.C. 2018-2019 Enrollment Updates
|
|
| Subject: |
X.D. Agricultural Day
|
|
| Subject: |
X.E. Manufacturing Day
|
|
| Subject: |
X.F. MI-STEM Update
|
|
| Subject: |
X.G. Marshall Plan Consortium Application
|
|
| Subject: |
XI. OTHER MATTERS
|
|
| Subject: |
XII. GENERAL COMMENTS FROM GUESTS
|
|
| Subject: |
XIII. ADJOURNMENT
|
|
