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Educational Service Center - Board Room

January 19, 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 minutes of the Regular School Board Meeting of December 15, 2014                  and the minutes of the School Board work Session on December 19, 2014.                       
                      December 15, 2014 Draft Minutes  
                      December 19, 2014 Draft Minutes                          

E. Financial Reports

       1.    Allowing Bills: December 1, 2014 through December 31, 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 an Early childhood Compliance Specialist.                            Early Childhood  Personnel Recommendation  

  2. Approve the purchase of Tableau software from Tableau software, Inc. in the amount of $137,525.
                 Tableau Software Request

  3. Approve the PEP grant purchase of physical education equipment for three (3) local districts to be purchased through the U.S. Communities Purchasing Cooperative from U.S. Games at a price not to exceed $60,000.
                 PEP Grant Purchase Request

  4. Second reading and approval of the revised board policy packet from Neola.

  5. Approval of the Kent ISD superintendent search process facilitated by consultant Mike Washburn.
                    Search Process Calendar

G. Communications/Reports:

1.  Kent ISD School Board Recognition

2.  Items from Board Members

3.  Superintendent's Report

H. Future Dates

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

2.  February 9, 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 12, 2015 - KIASB Dinner meeting at the Downtown Market

I.   Adjournment