II. APPROVAL OF CONSENT AGENDA

II.A. Minutes, Meeting on December 20, 2018, Regular 

II.B. Minutes, December 20, 2018, Closed Session 

II.C. Minutes, January 10, 2019, Special Meeting 

II.D. Minutes, January 10, 2019, Closed Session 

II.E. Report on Investments 

II.F. Bills Paid

II.G. Resignation: T. Trego

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. BOARD MEMBER APPRECIATION 

V. CLOSED SESSION FOR THE PURPOSE OF NEGOTIATIONS. 

VI. OTHER BUSINESS ACTION ITEMS

VI.A. New Hire - Rachel Anspaugh

VI.B. Policy.  Second Reading. Thrun Reduction & Recall of Teachers 

VI.C. Science Curriculum and School Improvement Contract - M. Burger

VI.D. Ratification of Support Staff Contract

VI.E. Business Office Services with Litchfield Community Schools 

VI.F. Out-of-State Speech Conference (PECS Training)

VI.G. Out-of-State Conference (General Education)

VII. BUSINESS ITEMS FOR FUTURE CONSIDERATION

VII.A. Potential Hires  

VII.B. Staff Handbook 

VII.C. Ratification of Professional Staff Contract (potential item)

VII.D. Budget Amendments (2018-2019)

VII.E. GSC Contract Amendments (Highfield, Inc. and Integro, LLC)

VIII. BUSINESS SERVICES REPORT

VIII.A. Will Carleton Academy

IX. SUPERINTENDENT'S REPORT

IX.A. General Update

IX.B. Legislative Update

IX.C. ISD Plan

X. GENERAL EDUCATION

X.A. Monday January 14th Professional Learning

X.B. Hillsdale College Substitute Recruitment Partnership

XI. SPECIAL EDUCATION

XI.A. Early Childhhod

XI.B. Greenfield

XI.C. Strategic Plan

XII. CAREER DEVELOPMENT AND TECHNICAL EDUCATION

XII.A. Program Updates

XIII. OTHER MATTERS

XIV. GENERAL COMMENTS FROM GUESTS

XV. ADJOURNMENT