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KENT INTERMEDIATE SCHOOL DISTRICT
SCHOOL BOARD MEETING

Educational Service Center - Board Room

February 9, 2015- 6:00 P.M.


A. Call to Order

B. Roll Call

C. Welcome of Visitors and Comments from Visitors

D. General Business

         1.   Approval of the minutes from the January 19, 2015 Regular School board Meeting
               and from the January 19, 2015 Closed Board Session.
                   January 19, 2015 Draft Minutes

E. Financial Reports

       1.    Allowing Bills: January 1, 2015 through January 31, 2015.
                 Financial Report

F. Recommended Action Items:

  1.  Personnel Recommendations:
         a.  Approve Personnel Recommendations and report as presented.
                Personnel Report
         b.  Approve payment to Pinsky Smith Fayette & Kennedy in the amount of     
              $40,000 as settlement disposition.
          
  2.  Approve developing specifications and seeking bids for the 2015-16 capital outlay, replacement equipment and building improvement requests.
                2015-16 Capital Outlay Requests

  3.  Approve the striking of personal property taxes from previous tax rolls.
         Petition to strike Personal Property Taxes from Previous Tax Rolls

G. Communications/Reports:

1.  NSBA Advocacy Institute Conference Update

2.  Report from Michael Washburn regarding Superintendent Search

3.   Report from Board Members

4.  Superintendent's Report

H. Future Dates

1.  Thursday, February 12, 2015 - KIASB Dinner meeting at the Downtwon Market at 6:00 p.m.

2.  Thursday, February 26, 2015 - KCTC Spring Open House from 5:00 - 7:00 p.m. at the Kent
      Career Technical center.

3.  Monday, March 9, 2015 - Special meeting of the Kent ISD school board at 12:00 p.m. in
      the Board Room of the Kent ISD Educational Service Center.

4.   Thursday, March 12, 2015 - KTC Spring Open House from 5:00 - 7:00 p.m. at the Kent
      Transition Center

5.  Monday, March 16, 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.

6.  Thursday, March 19, 2015 - CBA Course 375 - Board Leadership: A Case Study Approach 
      from 6:00 - 9:00 p.m. in the Thornapple Room at the Kent ISD Educational Service Center.

 I.  Adjournment