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Educational Service Center - Board Room

August 18, 2014- 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 from the July 22, 2014 Regular School Board Meeting and from 
               the July 22, 2014 Closed Board Session
                  July 22, 2014 Draft Minutes  

E. Financial Reports

       1.    Allowing Bills: July1, 2014 through July 31, 2014.
                   Financial Report

F. Recommended Action Items:

  1.  Personnel Recommendations:
        a.  Approve Personnel Recommendations and report as presented
                    Personnel Report  
         b.    Approve the superintendent's employment contract for the 2014-15 school year.
         c.    Approve personnel request for two Early Childhood Specialists.
                      Personnel request - Early Childhood Specialists
  2. Approve the bid from Gust Construction and Timber Systems in the amount of $330,705 for the roof repairs at Howard Christiansen Nature Center.
                    Gust Construction/Timber Systems bid recommendation

  3. Approve the low bid from Kent Companies in the amount of $87,730 for the Mayfield ADA ramp.
                Kent Companies bid recommendation

  4. Approve the low bid from Focused Fitness in the amount of $17,000 for the PEP grant evaluation.
                Focused Fitness bid recommendation

  5. Approve the purchaseof new and replacement capital outlay items along with technology equipment in the amount of $47,460.59.
                Capital Outlay Bids

H. Communications/Reports:

1.  Items from Board Members

2.  Superintendent's Report

I. Future Dates

1. Kent ISD All-Staff Opening Day Kick-Off on Monday, August 25, 2014 at 7:30 a.m. at
    Celebration Cinema

2. Kent ISD Regular School Board meeting on Monday, September 22, 2014 at 6:00  
     p.m. in the Board Room of the Kent ISD Educational Service Center

4. KIASB dinner meeting at East Grand Rapids Schools on Thursday, October 9, 2014 at 6:00 p.m.

J.   Adjournment