|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Welcome Visitors and Roll Call
|
|
C. Presentation
|
|
C.1. Leading Learning Awards
|
|
C.2. Communications Team Update
|
|
D. Action Items
Consent Grouping: Action items D.1-D.10 may be approved with one motion unless a board member requests that an item or items be removed for separate action |
|
D.1. Approve the personnel recommendations as presented
|
|
D.2. Approval of the minutes from the Regular School Board meeting
|
|
D.3. Approve the financial report allowing bills from August 1, 2023 through August 31, 2023
|
|
D.4. Approve the addition of an Early Math PL Grant Project Coordinator position for the Teaching & Learning department
|
|
D.5. Approve the addition of an Adult Education Site Manager Position
|
|
D.6. Approve the addition of a School Security officer for Wyoming Adult Education and Empower U South.
|
|
D.7. Approve the bid from Van Dyken Mechanical in the amount of $53,625.00 for the replacement of a condenser unit at Empower U South
|
|
D.8. Approve the bid from Azimuth Aerospace in the amount of $80,000 for 25 CES Analog Trainers with fault panels for the KCTC Aviation program
|
|
D.9. Approve the removal of the surplus equipment and grant permission to Kent ISD to dispose of these items per policy/guidelines
|
|
D.10. ADDENDUM: Approve the new curriculum for the KEC Oakleigh location as outlined in the board packet
|
|
E. Approve the purchase of furniture for Lincoln Developmental Center in the amount of $233,150.51 from Custer Office Environments
|
|
F. Approve the renovations to Empower U North in the amount of $3,873,794 and approve Owen Ames Kimball as the construction manager for this project
|
|
G. Approve the initial payment of Act 18 Special Education Funds
|
|
H. Approve (4) KCTC students and (2) Advisors to attend a field trip to the National Future Farmers of America Convention held in Indianapolis, Indiana on Wednesday, November 1-3, 2023
|
|
I. Public Comment
|
|
J. Items from Board Members
|
|
K. Superintendent's Report
|
|
L. Future Dates: Kent ISD School Board meeting to be held on October 16, 2023 at 6:00 p.m. in the Grand Room of the Kent ISD Educational Service Center
KIASB Dinner Presentation Meeting to be held on October 18, 2023 at 6:00 p.m. at KCTC Commons |
|
M. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
||
| Meeting: | September 18, 2023 at 6:00 PM - Kent ISD Regular School Board Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Welcome Visitors and Roll Call
|
|
| Subject: |
C. Presentation
|
|
| Subject: |
C.1. Leading Learning Awards
|
|
|
Attachments:
|
||
| Subject: |
C.2. Communications Team Update
|
|
| Subject: |
D. Action Items
Consent Grouping: Action items D.1-D.10 may be approved with one motion unless a board member requests that an item or items be removed for separate action |
|
| Subject: |
D.1. Approve the personnel recommendations as presented
|
|
|
Attachments:
|
||
| Subject: |
D.2. Approval of the minutes from the Regular School Board meeting
|
|
|
Attachments:
|
||
| Subject: |
D.3. Approve the financial report allowing bills from August 1, 2023 through August 31, 2023
|
|
|
Attachments:
|
||
| Subject: |
D.4. Approve the addition of an Early Math PL Grant Project Coordinator position for the Teaching & Learning department
|
|
|
Attachments:
|
||
| Subject: |
D.5. Approve the addition of an Adult Education Site Manager Position
|
|
|
Attachments:
|
||
| Subject: |
D.6. Approve the addition of a School Security officer for Wyoming Adult Education and Empower U South.
|
|
|
Attachments:
|
||
| Subject: |
D.7. Approve the bid from Van Dyken Mechanical in the amount of $53,625.00 for the replacement of a condenser unit at Empower U South
|
|
|
Attachments:
|
||
| Subject: |
D.8. Approve the bid from Azimuth Aerospace in the amount of $80,000 for 25 CES Analog Trainers with fault panels for the KCTC Aviation program
|
|
|
Attachments:
|
||
| Subject: |
D.9. Approve the removal of the surplus equipment and grant permission to Kent ISD to dispose of these items per policy/guidelines
|
|
|
Attachments:
|
||
| Subject: |
D.10. ADDENDUM: Approve the new curriculum for the KEC Oakleigh location as outlined in the board packet
|
|
|
Attachments:
|
||
| Subject: |
E. Approve the purchase of furniture for Lincoln Developmental Center in the amount of $233,150.51 from Custer Office Environments
|
|
|
Attachments:
|
||
| Subject: |
F. Approve the renovations to Empower U North in the amount of $3,873,794 and approve Owen Ames Kimball as the construction manager for this project
|
|
|
Attachments:
|
||
| Subject: |
G. Approve the initial payment of Act 18 Special Education Funds
|
|
|
Attachments:
|
||
| Subject: |
H. Approve (4) KCTC students and (2) Advisors to attend a field trip to the National Future Farmers of America Convention held in Indianapolis, Indiana on Wednesday, November 1-3, 2023
|
|
|
Attachments:
|
||
| Subject: |
I. Public Comment
|
|
| Subject: |
J. Items from Board Members
|
|
| Subject: |
K. Superintendent's Report
|
|
| Subject: |
L. Future Dates: Kent ISD School Board meeting to be held on October 16, 2023 at 6:00 p.m. in the Grand Room of the Kent ISD Educational Service Center
KIASB Dinner Presentation Meeting to be held on October 18, 2023 at 6:00 p.m. at KCTC Commons |
|
| Subject: |
M. Adjournment
|
|
