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Educational Service Center - Board Room

December 16, 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 November 11, 2013 Regular School Board Meeting and
                of the minutes of the November 25, 2013 board work session.
                              November 11, 2013 Draft Minutes  
                              November 25, 2013 Draft Minutes

E. Financial Reports

       1.    Allowing Bills: November 1, 2013 through November 30, 2013.
                            Financial Report

F. Recommended Action Items:

  1.  Personnel Recommendations:
     a.  Approve Personnel Recommendations and report as presented
                    Personnel Report   

  2. Approve the low bid from Sentinel Technologies in the amount of $28,431 for flash storage for our network server.
                    Server Flash Storage Bid

G. Communications/Reports:

1.  First reading of the Revised Board Policy packet from Neola
                Memo regarding Revised Board Policies

2.  Update on KSSN/KConnect Programs

3.  Items from Board Members

4.  Superintendent's Report

H. Future Dates

1.  December 19, 2013 - Kent ISD Staff Holiday celebration at 2:30 p.m. at Chili's restaurant.

2.  January 20, 2014 - Regular Meeting of the Kent ISD School Board at 6:00 p.m. in the Board Room of the Kent ISD Educational Service Center

3.  February 2-4,2014 - NSBA Advocacy Institute (formerly FRN Conference) in Washington, D.C.

4.  February 11, 2014 - KIASB Dinner meeting hosted by Ferris State University

I.   Adjournment