March 18, 2024 at 6:00 PM - Kent ISD Regular School Board Meeting
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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. Leading Learning Awards
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D. Information Item
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D.1. Budget Assumptions
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D.2. 24-25 Capital Outlay
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E. Action Items
Consent Grouping: Action items 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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E.1. Approval of the minutes from the regular school board meeting and special meeting held on February 12, 2024.
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E.2. Approve the Financial Report allowing bills from February 1, 2024, through February 29, 2024.
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E.3. Approve the personnel recommendations and report as presented.
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E.4. Approve a new Innovative Learning Consultant for the Teaching and Learning Department.
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E.5. Approve a new Assessment Consultant Position for the Teaching and Learning Department.
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E.6. Approve a new Student Advocate position for Adult Education.
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E.7. Approve the reclassification of the Director of Facilities & Operations.
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E.8. Approve the 24-25 program calendars as outlined in the board packet.
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E.9. Approve the 24-25 summer schedule as outlined in the board packet.
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E.10. Approve the striking of personal property taxes from previous tax rolls.
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E.11. Approve the removal of surplus equipment as outlined in the board packet and authorize Kent ISD administration to dispose of these items properly per board policy.
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E.12. Approve 48 KCTC students to attend the HOSA State Competition in Acme, Michigan on April 18-19, 2024.
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E.13. Approve 22 KCTC students and 7 advisors to attend the State SkillsUSA Competition in Grand Rapids, MI on April 12-14, 2024.
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F. Approve the addition of four new classrooms and fifteen additional positions for Center Programs beginning in the 2024-2025 school year.
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G. Approve one Board Certified Behavior Analyst and two Registered Behavior Technicians for Center Programs-Lincoln School.
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H. Approve the new Student Services positions beginning in the 24-25 school year.
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I. Approve the bid from Fiber Link, Inc. for $231,436 to connect Lincoln Campus and Pine Grove Learning Center to the wide-area network.
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J. Approve the purchase of Ruckus Wireless Access Points from Vector Technologies in the amount of $378,335. In addition, we request approval to purchase the Cisco Network Fully Powered Switches from Sentinel Technologies Inc., in the amount of $104,809.00, which provides the power to these access points.
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K. Approve the purchase of Uninterruptible Power Supplies (UPS) Hardware and Maintenance Agreement from People Driven in the amount of $121,337.05.
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L. Approve the bid from Turnkey Network Solutions for a three-year contract for fiber maintenance services.
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M. Approve the furniture purchase for the Launch U and MySchool@Kent Programs for $326,960.01 from Custer Office Environments.
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N. Approve the purchase of Ukeru blocking pads from Grafton Inc., in the amount of $91,236.00
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O. Approve the purchase of 30 Learning Station Inspire laptops and software licenses from ZSpace in the amount of $146,670.00.
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P. Approve the property transfer request as outlined in the board packet
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Q. Approve the Resolution to accept Superintendent Koehler's retirement effective June 30, 2024, and appoint Dr. Ron Gorman beginning July 1, 2024.
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R. Public Comment
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S. Items from Board Members
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T. Superintendent's Report
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U. Human Resources: Bargaining Updates (Closed Session)
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V. Adjournment
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