School Board Meeting Notes from September 2013 INFORMATION ITEMS: 1. Antler Stadium Renovation Project Report The Antler Stadium Renovation Project was presented by the superintendent. Superintendent Performance Goal 1: Campus Improvement Plan Report Mr. Schwarz, Senior Director at Hill Country High School, and Mr. 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.
Superintendent’s Office INFORMATION ITEMS: 1. Framework for Understanding Poverty – Book Study Report Chapter Two, pages 37-45 and Questions #1 and #2, of Framework for Understanding Poverty was discussed.
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Superintendent Performance Goal 5: Academic Excellence Committee Progress Report The superintendent summarized the findings and recommendations from the Academic Excellence Committee. 4. Superintendent’s Summative Evaluation Report The superintendent discussed the summative evaluation process for the 2013-2014 academic year. 5. TASA/TASB Annual Convention Report The Board discussed the TASA/TASB Convention that will be held on September 27-29, 2013 in Dallas, Texas. 6.
Review Parameters for 2013-2014 School Calendar Report The Board reviewed the timelines and factors impacting the annual Kerrville ISD school calendar. 7.
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 Board reviewed one resignation and one retirement: Resignation: Alicia Gutierrez (9-30-13). Retirement: Zan McGuff (12-30-13). 8. Financial Reports The Board reviewed the following monthly financial reports: • General Operating Expenditure Report • Investment Report • Property Tax Collection Report • Head Start Report ACTION ITEMS: 1. Consider Purchases of $10,000 or More The Board approved the purchases of $10,000 or more.
2. Discussion of Formative (Interim) Superintendent Evaluation The Board and superintendent discussed the Formative Superintendent Evaluation. THE NEXT MEETING WILL BE AT 6:00 P.M. ON MONDAY, OCTOBER 21, 2013.