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Educational Service Center - Board Room

August 19, 2013 - 4:00 P.M.

A. Call to Order

B. Roll Call

C. Welcome of Visitors and Comments from Visitors

D. General Business

         1.   Approval of minutes of the Regular School Board Meeting of July 15, 2013
                  July 15, 2013 Draft Minutes 

E. Financial Reports

       1.    Allowing Bills: July1, 2013 through July 31, 2013.
                 Financial Report

F. Recommended Action Items:

  1.  Personnel Recommendations:
        a.  Approve Personnel Recommendations and report as presented
                    Personnel Report 
         b.  Approve contract ratification for KIEA and KIH teachers, GSRP Lead and    
               Associate teachers, and the Career Tech Specialists units.   
                   Contract ratification request

         c.    Approve personnel request for Bright Beginnings Supervisor.
                      Personnel request - Bright Beginnings Supervisor

         d.   Approve stipend payment for the Project Manager of the MAISA/ME Title I
                NGSS Project.
                       Stipend Pament request - NGSS Project

  2. Approve the bid from Netech in the amount of $39,713.23 for a wireless controller to be used across the Kent ISD campus.
                     Netech bid recommendation

  3. Second reading and approval of Kent ISD Bylaws & Policies # 4215 - Use of Tobacco by Classified Staff.
           Board Policy # 4215 - Use of Tobacco by Classified Staff

H. Communications/Reports:

1.  Update on West Michigan Talent Triangle

2.  Items from Board Members

3.  Superintendent's Report

I. Future Dates

1. Kent ISD All-Staff Opening Day Kick-Off on Tuesday, August 20, 2013 at 7:30 a.m. at
    Celebration Cinema

2. 10th Annual Diversity Kick-Off on Thursday, August 22, 2013 at 8:00 a.m. at the Wyoming
    Jr. High Performing Arts Center

3. Kent ISD Regular School Board meeting on Monday, September 16, 2013 at 6:00  
     p.m. in the Board Room of the Kent ISD Educational Service Center

4. KIASB dinner meeting at GRPS on Thursday, October 3, 2013 at 6:00 p.m.

J.   Adjournment