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Meeting Agenda
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A. Call to Order
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B. Welcome Visitors and Roll Call
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C. Presentation
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C.1. Lincoln School Student Art Show Recognition
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C.2. Leading Learning Award
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C.3. Kent ISD Health Curriculum Presentation
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D. Action Items
Consent Grouping: Action items D.1-D.14 may be approved with one motion unless a board member requests that an item or items be removed for separate action. |
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D.1. Approval of the minutes from the regular school board meeting held on April 15, 2024.
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D.2. Approve the Financial Report allowing bills from April 1, 2024, through April 30, 2024.
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D.3. Approve the personnel recommendations and report as presented
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D.4. Approve the transition of Lincoln School's current Assistant Principal to the Principal position beginning July 1, 2024.
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D.5. Approve the addition of an offsite Health Instructor position for the CTE Healthcare Foundations instruction at local high schools.
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D.6. Approve the addition of a Quality Improvement Coordinator for the Great Start to Quality Program.
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D.7. Approve the addition of a Data Analyst position to provide regional support to Our School Data, Qualtrics, and other data-related projects.
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D.8. Approve the purchase of furniture for the ESC from Custer Office Environments in the amount of $33,605.94
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D.9. Approve Amendment #1 to the Kent County Department of Aeronautics lease agreement for the airport hangar Kent ISD utilizes.
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D.10. Approve the surplus items as outlined in the board packet and grant permission to Kent ISD Administration to dispose of these items per Kent ISD policies.
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D.11. Approve the summer tax collections per the attached document.
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D.12. Approve the purchase of seven Cisco Network fully Powered Switches from Sentinel Technologies Inc. in the amount of $31.593.73
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D.13. Approve the renewal of VMware sphere licenses from Trace3 not to exceed $58,784.
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D.14. ADDENDUM
Approve the millage levies as recommended below for a total of 5.4020 mills for 2024. |
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E. Approve the statement of work from Plante Moran for the administration of a regional cybersecurity feasibility study at the fixed fee of $165,000.
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F. Approve hiring the new KCTC Principal starting in the 24-25 school year.
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G. Approve the purchase of a Process Control Training System from Advanced Technologies Consultants for the KCTC Mechatronics program in the amount of $124,805.00.
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H. Approve 4 KCTC Students and 2 Student Advisors to attend the HOSA International Competition in Houston, Texas, on June 26-30, 2024.
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I. Approve 2 KCTC students and 2 student advisors to attend the National Skills USA Competition in Atlanta, Georgia on June 24-28, 2024.
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J. Approve the property transfer as outlined in your board packet.
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K. Vote on the three open seats for candidates to serve on the KIASB Board of Directors for a three-year term.
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L. Public Comment
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M. Items from Board Members
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N. Superintendent's Report
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O. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 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. Lincoln School Student Art Show Recognition
|
|
| Subject: |
C.2. Leading Learning Award
|
|
| Subject: |
C.3. Kent ISD Health Curriculum Presentation
|
|
| Subject: |
D. Action Items
Consent Grouping: Action items D.1-D.14 may be approved with one motion unless a board member requests that an item or items be removed for separate action. |
|
| Subject: |
D.1. Approval of the minutes from the regular school board meeting held on April 15, 2024.
|
|
|
Attachments:
|
||
| Subject: |
D.2. Approve the Financial Report allowing bills from April 1, 2024, through April 30, 2024.
|
|
|
Attachments:
|
||
| Subject: |
D.3. Approve the personnel recommendations and report as presented
|
|
|
Attachments:
|
||
| Subject: |
D.4. Approve the transition of Lincoln School's current Assistant Principal to the Principal position beginning July 1, 2024.
|
|
|
Attachments:
|
||
| Subject: |
D.5. Approve the addition of an offsite Health Instructor position for the CTE Healthcare Foundations instruction at local high schools.
|
|
|
Attachments:
|
||
| Subject: |
D.6. Approve the addition of a Quality Improvement Coordinator for the Great Start to Quality Program.
|
|
|
Attachments:
|
||
| Subject: |
D.7. Approve the addition of a Data Analyst position to provide regional support to Our School Data, Qualtrics, and other data-related projects.
|
|
|
Attachments:
|
||
| Subject: |
D.8. Approve the purchase of furniture for the ESC from Custer Office Environments in the amount of $33,605.94
|
|
|
Attachments:
|
||
| Subject: |
D.9. Approve Amendment #1 to the Kent County Department of Aeronautics lease agreement for the airport hangar Kent ISD utilizes.
|
|
|
Attachments:
|
||
| Subject: |
D.10. Approve the surplus items as outlined in the board packet and grant permission to Kent ISD Administration to dispose of these items per Kent ISD policies.
|
|
|
Attachments:
|
||
| Subject: |
D.11. Approve the summer tax collections per the attached document.
|
|
|
Attachments:
|
||
| Subject: |
D.12. Approve the purchase of seven Cisco Network fully Powered Switches from Sentinel Technologies Inc. in the amount of $31.593.73
|
|
|
Attachments:
|
||
| Subject: |
D.13. Approve the renewal of VMware sphere licenses from Trace3 not to exceed $58,784.
|
|
|
Attachments:
|
||
| Subject: |
D.14. ADDENDUM
Approve the millage levies as recommended below for a total of 5.4020 mills for 2024. |
|
| Subject: |
E. Approve the statement of work from Plante Moran for the administration of a regional cybersecurity feasibility study at the fixed fee of $165,000.
|
|
|
Attachments:
|
||
| Subject: |
F. Approve hiring the new KCTC Principal starting in the 24-25 school year.
|
|
|
Attachments:
|
||
| Subject: |
G. Approve the purchase of a Process Control Training System from Advanced Technologies Consultants for the KCTC Mechatronics program in the amount of $124,805.00.
|
|
|
Attachments:
|
||
| Subject: |
H. Approve 4 KCTC Students and 2 Student Advisors to attend the HOSA International Competition in Houston, Texas, on June 26-30, 2024.
|
|
|
Attachments:
|
||
| Subject: |
I. Approve 2 KCTC students and 2 student advisors to attend the National Skills USA Competition in Atlanta, Georgia on June 24-28, 2024.
|
|
|
Attachments:
|
||
| Subject: |
J. Approve the property transfer as outlined in your board packet.
|
|
|
Attachments:
|
||
| Subject: |
K. Vote on the three open seats for candidates to serve on the KIASB Board of Directors for a three-year term.
|
|
|
Attachments:
|
||
| Subject: |
L. Public Comment
|
|
| Subject: |
M. Items from Board Members
|
|
| Subject: |
N. Superintendent's Report
|
|
| Subject: |
O. Adjournment
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