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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 October 16, 2018, Regular
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II.B. Minutes, Closed Session, 10-16-2018
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II.C. Report on Investments
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II.D. Bills Paid
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II.E. Resignation (J. Kast, S. Delaney)
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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. PRESENTATION: EI CLASSROOM
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V. OTHER BUSINESS ACTION ITEMS
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V.A. 2017/2018 Financial Audit - (Auditor Presentation and Board Approval)
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V.B. New Hire - Tamara Trego Vickerman
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V.C. New Hire- Andrea Jones
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V.D. Annual Summer Tax Resolution
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V.E. Special Ed School Bus Purchase
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V.F. EBLI Training
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V.G. Great Start Readiness Program (GSRP) Contracts (2018/2019)
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V.H. GSRP Policy and Procedure Handbook
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V.I. PAC Member, Jonesville, Jessica Stroble
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VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
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VI.A. Three Meadows Property
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VI.B. Three Meadows, Purchase of Additional Lots
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VI.C. New Hires (special/general/vocational)
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VI.D. New Position Early Interventionist (54D grant)
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VI.E. Phone System Purchase
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VI.F. Review Construction Trades House Bids for Insulation and Kitchen
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VI.G. Staff Handbook
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VI.H. Dean Jennings Facility Rental (placeholder)
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VI.I. Ratification of Employee Contracts (potential item)
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VI.J. Superintendent's Evaluation
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VI.K. Business Office Services, Litchfield
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VI.L. Policy. First Reading. NEOLA Fall Update 2018.
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VI.L.1. Policy Update Packet 33.1
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VII. BUSINESS SERVICES REPORT
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VII.A. Will Carleton Academy
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. General Update
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VIII.B. Legislative Update
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IX. GENERAL EDUCATION
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IX.A. New Ways to Engage Parents Literacy Workshop
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IX.B. Literacy Coaches and Principals Joint Collaboration
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IX.C. Great Start Collaborative Parent Coalition
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IX.D. Great Start Collaborative/Child Care Network Presentation
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IX.E. GSRP Update
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X. SPECIAL EDUCATION
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X.A. Early Childhood
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X.B. Speech
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X.C. Greenfield
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X.D. Michigan "Needs Assistance" Determination
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XI. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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XI.A. County Counselors Presentation
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XI.B. Videotaping of programs
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XI.C. Construction Trades: House Update
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XI.D. Cyber Security/Digital Forensics
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XI.E. Engineering/CADD Program
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XI.F. Criminal Justice Program
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XI.G. Health Science Program
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XI.H. Welding Program
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XI.I. Students of the Quarter and Perfect Attendance
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XII. OTHER MATTERS
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XIII. CLOSED SESSION FOR THE PURPOSE OF NEGOTIATIONS
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XIV. GENERAL COMMENTS FROM GUESTS
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XV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 15, 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 October 16, 2018, Regular
|
|
|
Attachments:
|
||
| Subject: |
II.B. Minutes, Closed Session, 10-16-2018
|
|
| Subject: |
II.C. Report on Investments
|
|
| Subject: |
II.D. Bills Paid
|
|
| Subject: |
II.E. Resignation (J. Kast, S. Delaney)
|
|
| 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. PRESENTATION: EI CLASSROOM
|
|
| Subject: |
V. OTHER BUSINESS ACTION ITEMS
|
|
| Subject: |
V.A. 2017/2018 Financial Audit - (Auditor Presentation and Board Approval)
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
V.B. New Hire - Tamara Trego Vickerman
|
|
| Subject: |
V.C. New Hire- Andrea Jones
|
|
| Subject: |
V.D. Annual Summer Tax Resolution
|
|
|
Attachments:
|
||
| Subject: |
V.E. Special Ed School Bus Purchase
|
|
| Subject: |
V.F. EBLI Training
|
|
|
Attachments:
|
||
| Subject: |
V.G. Great Start Readiness Program (GSRP) Contracts (2018/2019)
|
|
| Subject: |
V.H. GSRP Policy and Procedure Handbook
|
|
| Subject: |
V.I. PAC Member, Jonesville, Jessica Stroble
|
|
| Subject: |
VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
| Subject: |
VI.A. Three Meadows Property
|
|
| Subject: |
VI.B. Three Meadows, Purchase of Additional Lots
|
|
| Subject: |
VI.C. New Hires (special/general/vocational)
|
|
| Subject: |
VI.D. New Position Early Interventionist (54D grant)
|
|
| Subject: |
VI.E. Phone System Purchase
|
|
| Subject: |
VI.F. Review Construction Trades House Bids for Insulation and Kitchen
|
|
| Subject: |
VI.G. Staff Handbook
|
|
| Subject: |
VI.H. Dean Jennings Facility Rental (placeholder)
|
|
| Subject: |
VI.I. Ratification of Employee Contracts (potential item)
|
|
| Subject: |
VI.J. Superintendent's Evaluation
|
|
| Subject: |
VI.K. Business Office Services, Litchfield
|
|
| Subject: |
VI.L. Policy. First Reading. NEOLA Fall Update 2018.
|
|
|
Attachments:
|
||
| Subject: |
VI.L.1. Policy Update Packet 33.1
|
|
|
Attachments:
|
||
| Subject: |
VII. BUSINESS SERVICES REPORT
|
|
| Subject: |
VII.A. Will Carleton Academy
|
|
|
Attachments:
|
||
| Subject: |
VIII. SUPERINTENDENT'S REPORT
|
|
| Subject: |
VIII.A. General Update
|
|
| Subject: |
VIII.B. Legislative Update
|
|
| Subject: |
IX. GENERAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
IX.A. New Ways to Engage Parents Literacy Workshop
|
|
| Subject: |
IX.B. Literacy Coaches and Principals Joint Collaboration
|
|
| Subject: |
IX.C. Great Start Collaborative Parent Coalition
|
|
| Subject: |
IX.D. Great Start Collaborative/Child Care Network Presentation
|
|
| Subject: |
IX.E. GSRP Update
|
|
| Subject: |
X. SPECIAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
X.A. Early Childhood
|
|
| Subject: |
X.B. Speech
|
|
| Subject: |
X.C. Greenfield
|
|
| Subject: |
X.D. Michigan "Needs Assistance" Determination
|
|
| Subject: |
XI. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
XI.A. County Counselors Presentation
|
|
| Subject: |
XI.B. Videotaping of programs
|
|
| Subject: |
XI.C. Construction Trades: House Update
|
|
| Subject: |
XI.D. Cyber Security/Digital Forensics
|
|
| Subject: |
XI.E. Engineering/CADD Program
|
|
| Subject: |
XI.F. Criminal Justice Program
|
|
| Subject: |
XI.G. Health Science Program
|
|
| Subject: |
XI.H. Welding Program
|
|
| Subject: |
XI.I. Students of the Quarter and Perfect Attendance
|
|
| Subject: |
XII. OTHER MATTERS
|
|
| Subject: |
XIII. CLOSED SESSION FOR THE PURPOSE OF NEGOTIATIONS
|
|
|
Description:
Closed session for the purposes of negotiations
|
||
| Subject: |
XIV. GENERAL COMMENTS FROM GUESTS
|
|
| Subject: |
XV. ADJOURNMENT
|
|
