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 November 15, 2018, Regular
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II.B. Minutes, November 15, 2018, Closed Session
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II.C. Report on Investments
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II.D. Bills Paid
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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. |
IV. CLOSED SESSION FOR THE PURPOSE OF NEGOTIATIONS
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V. OTHER BUSINESS ACTION ITEMS
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V.A. Hire of Todd Hines
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V.B. Hire of Karen Kroa
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V.C. Union Grievance on Evaluation
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V.D. Policy. Second Reading. NEOLA Fall Update 2018, 33.1
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V.E. Policy. First Reading. Thrun Reduction & Recall of Teachers
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V.F. Phone System Purchase
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V.G. Three Meadows Property
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V.H. Review Construction Trades House Bids for kitchen and bathroom
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VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
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VI.A. Hire of Positions (special/general/vocational)
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VI.B. Three Meadows, Purchase of Additional Lots
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VI.C. Staff Handbook
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VI.D. Dean Jennings Facility Rental (placeholder)
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VI.E. Ratification of Employee Contracts (potential item)
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VI.F. Business Office Services with Litchfield Community Schools
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VI.G. Science Curriculum and School Improvement Contract - M. Burger
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VI.H. Out of State Speech conference (PECS Training)
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VI.I. Out of State Conference (Gen. Ed)
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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. Early Literacy Funding
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IX.B. ISD Early Literacy Coaching Grant
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IX.C. Pre-kindergarten Literacy Training
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IX.D. Great Start Collaborative Parent Coalition
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IX.E. Winter Fest
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IX.F. Parents as Teachers
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IX.G. GSRP Update
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IX.H. Leading and Learning Network
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IX.I. County-wide Upcoming Common PD
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IX.J. Local District Support Celebration
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X. SPECIAL EDUCATION
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X.A. Special Education Strategic Planning
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X.B. State Conversation Guide
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X.C. School Social Work Position
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X.D. Greenfield Update
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XI. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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XI.A. Program Updates
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XI.B. Program Donation
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XI.C. Marshall Plan Application Update
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XI.D. 2018-2019 Enrollment Updates
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XII. OTHER MATTERS
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XII.A. Schedule a Special Meeting for Superintendent's Evaluation
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XIII. GENERAL COMMENTS FROM GUESTS
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 20, 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 November 15, 2018, Regular
|
|
Attachments:
|
||
Subject: |
II.B. Minutes, November 15, 2018, Closed Session
|
|
Subject: |
II.C. Report on Investments
|
|
Subject: |
II.D. Bills Paid
|
|
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. CLOSED SESSION FOR THE PURPOSE OF NEGOTIATIONS
|
|
Subject: |
V. OTHER BUSINESS ACTION ITEMS
|
|
Subject: |
V.A. Hire of Todd Hines
|
|
Subject: |
V.B. Hire of Karen Kroa
|
|
Subject: |
V.C. Union Grievance on Evaluation
|
|
Subject: |
V.D. Policy. Second Reading. NEOLA Fall Update 2018, 33.1
|
|
Subject: |
V.E. Policy. First Reading. Thrun Reduction & Recall of Teachers
|
|
Attachments:
|
||
Subject: |
V.F. Phone System Purchase
|
|
Subject: |
V.G. Three Meadows Property
|
|
Subject: |
V.H. Review Construction Trades House Bids for kitchen and bathroom
|
|
Subject: |
VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
Subject: |
VI.A. Hire of Positions (special/general/vocational)
|
|
Subject: |
VI.B. Three Meadows, Purchase of Additional Lots
|
|
Subject: |
VI.C. Staff Handbook
|
|
Subject: |
VI.D. Dean Jennings Facility Rental (placeholder)
|
|
Subject: |
VI.E. Ratification of Employee Contracts (potential item)
|
|
Subject: |
VI.F. Business Office Services with Litchfield Community Schools
|
|
Subject: |
VI.G. Science Curriculum and School Improvement Contract - M. Burger
|
|
Subject: |
VI.H. Out of State Speech conference (PECS Training)
|
|
Subject: |
VI.I. Out of State Conference (Gen. Ed)
|
|
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. Early Literacy Funding
|
|
Subject: |
IX.B. ISD Early Literacy Coaching Grant
|
|
Subject: |
IX.C. Pre-kindergarten Literacy Training
|
|
Subject: |
IX.D. Great Start Collaborative Parent Coalition
|
|
Subject: |
IX.E. Winter Fest
|
|
Subject: |
IX.F. Parents as Teachers
|
|
Subject: |
IX.G. GSRP Update
|
|
Subject: |
IX.H. Leading and Learning Network
|
|
Subject: |
IX.I. County-wide Upcoming Common PD
|
|
Subject: |
IX.J. Local District Support Celebration
|
|
Subject: |
X. SPECIAL EDUCATION
|
|
Attachments:
|
||
Subject: |
X.A. Special Education Strategic Planning
|
|
Subject: |
X.B. State Conversation Guide
|
|
Subject: |
X.C. School Social Work Position
|
|
Subject: |
X.D. Greenfield Update
|
|
Subject: |
XI. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
|
|
Attachments:
|
||
Subject: |
XI.A. Program Updates
|
|
Subject: |
XI.B. Program Donation
|
|
Subject: |
XI.C. Marshall Plan Application Update
|
|
Subject: |
XI.D. 2018-2019 Enrollment Updates
|
|
Subject: |
XII. OTHER MATTERS
|
|
Subject: |
XII.A. Schedule a Special Meeting for Superintendent's Evaluation
|
|
Subject: |
XIII. GENERAL COMMENTS FROM GUESTS
|
|
Subject: |
XIV. ADJOURNMENT
|