Bulletin for september 15, 2014

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School Board Meeting Notes from September 2014

Superintendent’s Office

INFORMATION ITEMS: 1. Kerrville Public School Foundation Report The Kerrville Public School Foundation Report was presented by Mrs. Denise McCullough, President for the Foundation.

One professional appointment was approved: Professional Appointment: Pamela Blair – Educational Diagnostician for Special Education. The addendum to the KISD Substitute Teacher List was reviewed.

2.

CLOSED SESSION: The Board discussed with the Superintendent the Formative Superintendent Evaluation.

Superintendent Performance Goal 1: Campus Improvement Plan Report Mr. Steve Schwarz, Senior Director at Hill Country High School, and Mr. Jarrett Jachade, Principal at Tivy High School, presented a short overview of the Campus Improvement Plan (CIP) for Hill Country High School and Tivy High School. 3.

Superintendent Performance Goal 5: Academic Excellence Committee Progress Report Dr. Troxell presented the Superintendent Performance Goal 5. 4.

Review Parameters for 2015-2016 School Calendar Report The Board reviewed the timelines and factors impacting the annual Kerrville ISD school calendar. 5. Financial Reports The Board reviewed the following monthly financial reports:  General Operating Expenditure Report  Property Tax Collection Report  Investment Report  Head Start Report  Food Service Report  Capital Projects Report ACTION ITEMS: 1. KISD Representative for the Kerr Economic Development Corporation (KEDC) The Board appointed Dr. Dan Troxell to be a board member for the Kerr Economic Development Corporation. 2. Consider Amendment to EIF (Local) The Board approved the amendment to EIF (Local) by adding the sentence, “The District shall not offer state graduation credit for reading,” as recommended by TASB Legal Services and the school administration. 3. Consider Purchases of $10,000 or More The Board approved a purchase of $10,000 or more. 4. Review Personnel, including but not limited to Employee Performance, Resignations, Retirements, Professional Appointments, Requests for Leave of Absence, and Substitute Teacher List [This item may be discussed in closed session pursuant to Section 551.074.]

THE NEXT MEETING WILL BE AT 6:00 P.M. ON MONDAY, OCTOBER 20, 2014.


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