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Meeting Agenda
I. CALL TO ORDER/ROLL CALL
II. COMMON CALENDAR WAIVER HEARING 
III. APPROVAL OF CONSENT AGENDA
III.A. Minutes, Meeting on October 17, 2019, Regular Meeting 
III.B. Report on Investments 
III.C. Bills Paid
IV. 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.
V. OTHER BUSINESS ACTION ITEMS
V.A. New Hire - Speech Language Pathologist
V.B. Hillsdale County ISD 6/30/2019 Audit Presentation (Dave Nielsen, Maner Costerisan)
V.C. Annual Summer Tax Resolution
V.D. Great Start Readiness Program (GSRP) 2019.2020 Contracts
V.E. Lochaven Easement Restatement and Amendment
V.F. PAC Member, Jennifer Swy for Waldron 
VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
VI.A. Emergency Operations Plan 
VII. MILLAGE RESOLUTION
VIII. BUSINESS OFFICE REPORT, Belinda Shaffer 
VIII.A. Will Carleton Academy Board Packet Information
VIII.B. Financials for the Period Ending October 31, 2019
IX. SUPERINTENDENT'S REPORT, Troy Reehl 
IX.A. General Update
IX.B. Consultant Cathy Adams, presentation 
IX.C. Legislative Update
IX.D. Support Staff, Letter of Agreement 
X. GENERAL EDUCATION
XI. SPECIAL EDUCATION, Susanne Masters
XI.A. Deaf & Hard of Hearing Presentation, Pam Cross 
XII. CAREER DEVELOPMENT AND TECHNICAL EDUCATION, Jamie Mueller 
XIII. OTHER MATTERS
XIV. GENERAL COMMENTS FROM GUESTS
XV. CLOSED SESSION FOR ATTORNEY-CLIENT PRIVILEGE 
XVI. ADJOURNMENT 
Agenda Item Details Reload Your Meeting
Meeting: November 21, 2019 at 5:30 PM - Regular Board Meeting
Subject:
I. CALL TO ORDER/ROLL CALL
Subject:
II. COMMON CALENDAR WAIVER HEARING 
Subject:
III. APPROVAL OF CONSENT AGENDA
Subject:
III.A. Minutes, Meeting on October 17, 2019, Regular Meeting 
Attachments:
Subject:
III.B. Report on Investments 
Attachments:
Subject:
III.C. Bills Paid
Attachments:
Subject:
IV. 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:
V. OTHER BUSINESS ACTION ITEMS
Subject:
V.A. New Hire - Speech Language Pathologist
Subject:
V.B. Hillsdale County ISD 6/30/2019 Audit Presentation (Dave Nielsen, Maner Costerisan)
Subject:
V.C. Annual Summer Tax Resolution
Subject:
V.D. Great Start Readiness Program (GSRP) 2019.2020 Contracts
Subject:
V.E. Lochaven Easement Restatement and Amendment
Subject:
V.F. PAC Member, Jennifer Swy for Waldron 
Subject:
VI. BUSINESS ITEMS FOR FUTURE CONSIDERATION
Subject:
VI.A. Emergency Operations Plan 
Subject:
VII. MILLAGE RESOLUTION
Subject:
VIII. BUSINESS OFFICE REPORT, Belinda Shaffer 
Subject:
VIII.A. Will Carleton Academy Board Packet Information
Subject:
VIII.B. Financials for the Period Ending October 31, 2019
Subject:
IX. SUPERINTENDENT'S REPORT, Troy Reehl 
Subject:
IX.A. General Update
Subject:
IX.B. Consultant Cathy Adams, presentation 
Subject:
IX.C. Legislative Update
Subject:
IX.D. Support Staff, Letter of Agreement 
Subject:
X. GENERAL EDUCATION
Attachments:
Subject:
XI. SPECIAL EDUCATION, Susanne Masters
Attachments:
Subject:
XI.A. Deaf & Hard of Hearing Presentation, Pam Cross 
Subject:
XII. CAREER DEVELOPMENT AND TECHNICAL EDUCATION, Jamie Mueller 
Attachments:
Subject:
XIII. OTHER MATTERS
Subject:
XIV. GENERAL COMMENTS FROM GUESTS
Subject:
XV. CLOSED SESSION FOR ATTORNEY-CLIENT PRIVILEGE 
Subject:
XVI. ADJOURNMENT 

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