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Educational Service Center - Board Room

September 22, 2014- 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 from the Regular School Board Meeting of August 18, 2014 and
               of the minutes from the School Board Meeting of September 8, 2014
                  August 18, 2014 Draft Minutes  
                  September 8, 2014 Draft Minutes

E. Financial Reports

       1.    Allowing Bills: August 1, 2014 through August 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 for a Great Start to Quality Kent Resource Center- 
              Quality Improvement Specialist.
                     Personnel request - GSQ Quality Improvement Specialist
         c.    Approve compensation changes for six staff in the MySchool@Kent program.
                      Personnel compensation recommendations
  2. Approve the distribution of $20 million of Act 18 Special Education funds to the local districts based on the payout formula authorized by the Kent Intermediate Superintendents' Association.
                      Act 18 funds distribution

  3. Approve the bid from Cummins Bridgeway in the amount of $48,330.30 for six new diesel engines for the Kent Career Technical Center Diesel Program.
                      Cummins Bridgeway bid recommendation

  4. Approve the request to transfer Permanent Parcel #41-02-20-200-020 from Kent City Community Schools to Cedar Springs Public Schools and to transfer $41-02-20-200-022 from Cedar Springs Public Schools to Kent City Community Schools
                     Property Transfer Request

  5. Approve nominees for open Parent Advisory Special Education (P.A.S.E.) seats for the 2014-2017 term as approved by our local education agencies.
              P.A.S.E. nominees

H. Communications/Reports:

1. Update on Adult Education Funding

2.  Items from Board Members

2.  Superintendent's Report

I. Future Dates

1. KIASB dinner meeting at East Grand Rapids Middle School Cafetorium on Thursday,
    October 9, 2014 at 6:00 p.m.

2. Kent ISD Regular School Board meeting on Monday, October 20, 2014 at 6:00  
     p.m. in the Board Room of the Kent ISD Educational Service Center

3. MASB 2014 Annual Leadership Conference at the Amway Grand Plaza and DeVos Place November 6-9, 2014.

J.   Adjournment