July 20, 2026 at 4:00 PM - Kent ISD Organizational School Board Meeting
| Agenda |
|---|
|
A. Call to Order
|
|
B. Welcome Visitors and Roll Call
|
|
C. Approve the Kent ISD School Board meeting agenda as presented.
|
|
D. Organizational Items
|
|
D.1. Election of the Board of Officers for the 2026-27 school year:
President ______________ Vice-President__________ Secretary ______________ Treasurer ______________ Trustee _______________ |
|
D.2. Resolution to authorize the former Treasurer to continue to sign checks until the necessary documents can be processed and the equipment modified, not to exceed ninety (90) days from this date. (Only needed if a new treasurer is elected)
Attachments:
()
|
|
D.3. Approve the resolution to designate depositories.
Attachments:
()
|
|
D.4. Approve the resolution to authorize accounts through JPMorgan Chase Bank, NA.
Attachments:
()
|
|
D.5. Approve the resolution designating the superintendent or his designee to assume the responsibilities of the treasurer for the administration of funds and to sign checks, contracts, agreements, and purchase orders.
Attachments:
()
|
|
D.6. Approve the School Board meeting dates for the 2026-2027 school year.
Attachments:
()
|
|
D.7. Approve the resolution outlining the procedure to call special meetings of the Board.
Attachments:
()
|
|
D.8. Approve the resolution to appoint legal counsel to represent Kent ISD.
Attachments:
()
|
|
D.9. Approve the resolution for Kent ISD staff members to use Kent ISD credit cards for district business.
Attachments:
()
|
|
D.10. Approve the resolution authorizing electronic transactions and designating an Electronic Transfer Officer.
Attachments:
()
|
|
E. Presentation: Career & Talent Development
|
|
F. 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. |
|
F.1. Approve the Financial Report allowing bills from June 1, 2026, through June 30, 2026.
Attachments:
()
|
|
F.2. Approval of the minutes from the regular school board meeting on June 15, 2026.
Attachments:
()
|
|
F.3. Approve the personnel recommendations and report as presented
Attachments:
()
|
|
F.4. Approve the contract for an Assistant Principal at Lincoln School for the 2026-2027 school year.
Attachments:
()
|
|
F.5. Approve the contract for a Curriculum & Work-Based Learning Supervisor for the 2026-2027 school year.
Attachments:
()
|
|
F.6. Approve the Adult Education Student Handbook for the 2026-2027 school year.
|
|
F.7. Approve the Secondary Programs Handbook for the 2026-2027 school year.
|
|
F.8. Approve the contract and MOU between Kent ISD Adult Education and the Center for Medical Technology.
|
|
F.9. Approve the Letter of Understanding for Lincoln Pines between Kent ISD Administration and the KIEA.
|
|
F.10. Approve Quality Environmental to provide the abatement and hazardous material removal work at the former Dutton Elementary site
Attachments:
()
|
|
F.11. Approve an increase in the budget for the Lincoln Campus paving and sitework project.
Attachments:
()
|
|
F.12. Approve the cost increase for the Pine Grove Learning Center paving and sitework project.
Attachments:
()
|
|
F.13. Approve the purchase of capital outlay for Center Programs and TC/VI.
Attachments:
()
|
|
F.14. Approve the Capital Outlay request for the Career Focus-Exploration Program.
Attachments:
()
|
|
F.15. Approve the purchase of furniture from Custer Office Environments for the Superintendent's Office area
Attachments:
()
|
|
F.16. Approve the surplus equipment and grant the Kent ISD administration authority to dispose of the items in accordance with Kent ISD policies and guidelines.
Attachments:
()
|
|
F.17. Approve the Microsoft EES Licensing contract pricing change.
Attachments:
()
|
|
F.18. Approve the purchase of Proofpoint Core Email protection through CDWG.
Attachments:
()
|
|
F.19. Approve the Memo of Understanding between Kent ISD and local districts to grow CTE pathway programs.
Attachments:
()
|
|
G. Approve the renewal of the interoffice courier services agreement with Professional Courier Services.
Attachments:
()
|
|
H. Approve the purchase of Goalbook Toolkit Subscriptions for Center Programs and local districts' special education teachers and staff.
Attachments:
()
|
|
I. Approve the purchase agreements with TECHnista for the MEERA lab equipment package and the subscription services.
Attachments:
()
|
|
J. Approve Owen Ames Kimball's demolition package to demolish and excavate the former Dutton Elementary site
Attachments:
()
|
|
K. Approve the purchase and installation of new boilers at Pine Grove Learning Center.
Attachments:
()
|
|
L. Approve the Capital Outlay for secondary programs technology
Attachments:
()
|
|
M. Approve the annual board policy updates provided by Thrun Law.
|
|
N. Public Comment
|
|
O. Items from Board Members
|
|
P. Superintendent's Report
|
|
Q. Adjournment
|