School Board Meeting Notes from December 2014 Superintendent’s Office RECOGNITIONS: The following groups and/or individuals were recognized: 1. Hal Peterson Middle School Honor Band 2. Hal Peterson Middle School Honor Orchestra 3. Tivy High School Honor Orchestra and TMEA All-State 4. Tivy High School Volleyball Area Champions and Regional Quarter Finalists, Academic All-District, AllDistrict Teams, and All-State Team 5. Tivy High School Football State Quarter Finalists, Academic All-District, All-District Teams, and Academic All-State Teams 6. Officer David Torres – Service to Kerrville ISD ACTION ITEMS: 1. Consider Yearly Report of Board Member Training The Board approved the board member training information for the past year and caused the minutes to reflect that all board members have met or exceeded the required hours of continuing education. INFORMATION ITEMS: 1. Superintendent Performance Goal 1: Campus Improvement Plan Report Mrs. Wendy Tiemann, Principal at Nimitz Elementary School, and Mrs. Holly Jones, Principal at Tally Elementary School, presented a short overview of the Campus Improvement Plan (CIP) for Nimitz Elementary School and Tally Elementary School. 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.] Three retirements and one resignation were reviewed and one professional appointment was approved: Retirements: Sherry Eckhart (12-31-14); Lizabeth Peters (12-20-14); and Jennifer Young (3-9-15). Resignation: Alexis Von Biedenfeld (12-1914). Professional Appointments: Mary Elizabeth PlaxicoChandler-Assistant Orchestra Director. The addendum to the KISD Substitute Teacher List was reviewed. 2. New Course Offerings at Tivy High School Report Mr. Jarrett Jachade, Principal at Tivy High School, presented an overview of the new course offerings report. The five recommended courses included Energy, Power and Transportation Systems, Small Engine Technology, Computer Programming, Advance Computer Programming, and Securities and Investments. 3. 2015-2016 School Calendar Report At the October 20, 2014 Board of Trustees meeting, KISD administration presented legal and local parameters for the 2015-2016 school calendar. After gathering information from the Board of Trustees and reviewing with campuses, the Faculty Community Advisory Committee (FCAC) calendar committee has completed its process of developing a recommended calendar for the Board of Trustees. KISD administration will recommend the proposed calendar for 2015-2016 at the January 19, 2015 regularly scheduled Board of Trustees meeting. 3. 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 2. Consider Purchases of $10,000 or More The Board approved a purchase of $10,000 or more. 3. Consider Budget Amendments The Board approved the budget amendments. The Board approved the appointment of Lesle Stevens to Special Programs Director for the 2014-2015 school year. THE NEXT MEETING WILL BE AT 6:00 P.M. ON MONDAY, JANUARY 19, 2015.
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