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Educational Service Center - Board Room

December 15, 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 of the November 10, 2014 Regular Meeting of the Kent ISD
                 School Board.                             
                      November 10, 2014 Draft Minutes  

E. Financial Reports

       1.    Allowing Bills: November 1, 2014 through November 30, 2014.
                            Financial Report

F. Recommended Action Items:

  1.  Personnel Recommendations:
     a.  Approve Personnel Recommendations and report as presented.                           
                     Personnel Report 
     b.  Approve personnel request to hire a Quality Improvement Consultant in the Great
          Start to Quality Resource Center.
                     GSQ Personnel Recommendation  

  2. Approve the annual financial audit.
                   2013-14 Financial Audit

  3.  Approve the master agreement between Kent ISD, Appletree Learning Center Knapp, LLC, and Fifth Third Bank, understanding that minor changes could still be needed. Also, approve the Assistant Superintendent for Administrative Services to sign the agreement.
                   Appletree/KentISD/Fifth Third Bank Master Agreement

G. Communications/Reports:

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

2.  MTSS Update (Multi-Tiered Systems of Support)

3.  Items from Board Members

4.  Superintendent's Report

H. Future Dates

1.  December 18, 2014 - Kent ISD Staff Holiday celebration at 2:30 p.m. at Chili's restaurant.

2.  January 19, 2015 - 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 1-3, 2015 - NSBA Advocacy Institute (formerly FRN Conference) in Washington, D.C.

4.  February 12, 2015 - KIASB Dinner meeting at the Downtown Market

I.   Adjournment