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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 January 17, 2019, Regular
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II.B. Minutes, January 10, 2019, Closed Session
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II.C. Minutes, January 17, 2019, Closed Session
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II.D. Minutes, Countywide Board Informational Workshop, 2.13.2019
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II.E. Report on Investments
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II.F. Bills Paid
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II.G. Resignations: (L. Crowell)
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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. ACCEPTANCE OF BOARD MEMBER RESIGNATION
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IV.A. Valerie White, resignation
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V. BOARD OF EDUCATION CANDIDATE INTERVIEWS
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V.A. Candidate: Mary Halley
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V.B. Candidate: Maxine Vanlerberg
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V.C. Candidate: Kathleen Schmitt
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VI. APPOINTMENT OF BOARD OF EDUCATION MEMBER
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VII. OATH OF OFFICE
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VIII. OTHER BUSINESS ACTION ITEMS
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VIII.A. New Hire - Ashley Burlew
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VIII.B. New Hire - Ashly Risk
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VIII.C. New Hire - Nichole Dunlap
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VIII.D. New Hire - Betty Everline
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VIII.E. Budget Amendments (2018.2019)
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VIII.F. Calendar Approval, Winter & Spring Break Calendar
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IX. BUSINESS ITEMS FOR FUTURE CONSIDERATION
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IX.A. Potential Hires
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IX.B. Ratification of Professional Staff Contract
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IX.C. HACC, Chromebooks Purchase
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X. BUSINESS SERVICES REPORT
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X.A. Will Carleton Academy
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XI. SUPERINTENDENT'S REPORT
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XI.A. General Update
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XI.B. Legislative Update
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XI.C. ISD Plan
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XII. GENERAL EDUCATION
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XII.A. Literacy Coach and Principal Joint Meeting
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XII.B. Grades 4-5 Literacy Essential Training
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XII.C. Recent Great Start Collaborative Grant Applications
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XII.D. GSRP Update
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XII.E. County-wide PD Feedback
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XII.F. Instructional Rounds Launch
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XIII. SPECIAL EDUCATION
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XIII.A. Strategic Plan
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XIII.B. Early Childhood
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XIII.C. Support for Davis Middle School
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XIII.D. MOCI programs
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XIV. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
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XIV.A. Program Updates
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XIV.B. Going PRO in Hillsdale County Community Event
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XV. CLOSED SESSION FOR PURPOSE OF NEGOTIATIONS
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XVI. OTHER MATTERS
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XVII. GENERAL COMMENTS FROM GUESTS
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XVIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2019 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 January 17, 2019, Regular
|
|
|
Attachments:
|
||
| Subject: |
II.B. Minutes, January 10, 2019, Closed Session
|
|
| Subject: |
II.C. Minutes, January 17, 2019, Closed Session
|
|
| Subject: |
II.D. Minutes, Countywide Board Informational Workshop, 2.13.2019
|
|
|
Attachments:
|
||
| Subject: |
II.E. Report on Investments
|
|
| Subject: |
II.F. Bills Paid
|
|
| Subject: |
II.G. Resignations: (L. Crowell)
|
|
| 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. ACCEPTANCE OF BOARD MEMBER RESIGNATION
|
|
| Subject: |
IV.A. Valerie White, resignation
|
|
| Subject: |
V. BOARD OF EDUCATION CANDIDATE INTERVIEWS
|
|
| Subject: |
V.A. Candidate: Mary Halley
|
|
| Subject: |
V.B. Candidate: Maxine Vanlerberg
|
|
| Subject: |
V.C. Candidate: Kathleen Schmitt
|
|
| Subject: |
VI. APPOINTMENT OF BOARD OF EDUCATION MEMBER
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Description:
Position to be held until the next biennial election
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| Subject: |
VII. OATH OF OFFICE
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| Subject: |
VIII. OTHER BUSINESS ACTION ITEMS
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|
| Subject: |
VIII.A. New Hire - Ashley Burlew
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|
| Subject: |
VIII.B. New Hire - Ashly Risk
|
|
| Subject: |
VIII.C. New Hire - Nichole Dunlap
|
|
| Subject: |
VIII.D. New Hire - Betty Everline
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|
| Subject: |
VIII.E. Budget Amendments (2018.2019)
|
|
| Subject: |
VIII.F. Calendar Approval, Winter & Spring Break Calendar
|
|
| Subject: |
IX. BUSINESS ITEMS FOR FUTURE CONSIDERATION
|
|
| Subject: |
IX.A. Potential Hires
|
|
| Subject: |
IX.B. Ratification of Professional Staff Contract
|
|
| Subject: |
IX.C. HACC, Chromebooks Purchase
|
|
| Subject: |
X. BUSINESS SERVICES REPORT
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|
| Subject: |
X.A. Will Carleton Academy
|
|
|
Attachments:
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||
| Subject: |
XI. SUPERINTENDENT'S REPORT
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|
| Subject: |
XI.A. General Update
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|
| Subject: |
XI.B. Legislative Update
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|
| Subject: |
XI.C. ISD Plan
|
|
| Subject: |
XII. GENERAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
XII.A. Literacy Coach and Principal Joint Meeting
|
|
| Subject: |
XII.B. Grades 4-5 Literacy Essential Training
|
|
| Subject: |
XII.C. Recent Great Start Collaborative Grant Applications
|
|
| Subject: |
XII.D. GSRP Update
|
|
| Subject: |
XII.E. County-wide PD Feedback
|
|
| Subject: |
XII.F. Instructional Rounds Launch
|
|
| Subject: |
XIII. SPECIAL EDUCATION
|
|
| Subject: |
XIII.A. Strategic Plan
|
|
| Subject: |
XIII.B. Early Childhood
|
|
| Subject: |
XIII.C. Support for Davis Middle School
|
|
| Subject: |
XIII.D. MOCI programs
|
|
| Subject: |
XIV. CAREER DEVELOPMENT AND TECHNICAL EDUCATION
|
|
|
Attachments:
|
||
| Subject: |
XIV.A. Program Updates
|
|
| Subject: |
XIV.B. Going PRO in Hillsdale County Community Event
|
|
| Subject: |
XV. CLOSED SESSION FOR PURPOSE OF NEGOTIATIONS
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|
| Subject: |
XVI. OTHER MATTERS
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|
| Subject: |
XVII. GENERAL COMMENTS FROM GUESTS
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| Subject: |
XVIII. ADJOURNMENT
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