Bulletin for march 24, 2014

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Board Bulletin for March 24, 2014

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RECOGNITION:

The following groups and/or individuals were recognized:

1. Tivy High School National Merit Scholarship Finalist

2. Nimitz Elementary School – TEA 2014 National Blue

Ribbon Nominee

3. Hal Peterson Middle School Athletic District or Tri-

District Champions

a. 7th

Grade Girls A and B Basketball Teams

b. 8th

Grade Girls A and B Basketball Teams

4. Tivy High School Varsity Football Team Bi-District

Champions and Area Finalist

5. Tivy High School Girls Varsity Basketball Team Bi-

District Champions and Area Finalist

INFORMATION ITEMS:

1. Board of Trustees Self-Assessment Report

The administration recommended that the Board Self-

Assessment instrument be completed by April 8 and returned

to Mrs. Glenda Kelley, Administrative Assistant to the

Superintendent. Results of the instrument will be discussed at

the board meeting on April 21, 2014.

2. Revised 2014-2015 District Goals Report

The administration presented the proposed 2014-2015 District

Goals to the Board for further discussion and for consideration

as an action item during the April board meeting.

3. Overview of District #1 Report

Mrs. Deb Wells Beasley, Associate Superintendent, and Dan

Troxell, Superintendent of Schools, gave an overview of

District Goal #1.

4. Athletic Department Apparel and Sports Equipment

Contract Report

Mr. David Jones, Athletic Director, and Dan Troxell,

Superintendent of Schools, presented information related to a

proposed Athletic Department apparel and sports equipment

contract. This will be a consent agenda item at the board

meeting for April 21, 2014.

5. Child Nutrition Lunch Prices Report

Mr. Michael J. Carrales, Assistant Superintendent, presented

the Child Nutrition Lunch Prices Report. This will be a

consent agenda item at the board meeting for April 21, 2014.

6. 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. Consider Textbook Selections

The Board approved the adoption of the textbooks

recommended by the administration and the district’s textbook

committee.

2. Consider Proposals for Construction Services for Antler

Stadium Press Box Renovation Project

The Board approved Edmund Jenschke, JLG Structures,

C&M, Chamberlain Roofing, PRO Tech Signs, and Home

Elevators of Texas for construction services related to the

Press Box Renovation project.

3. Consider Antler Stadium Scoreboard Donation and

Advertising Agreement.

The Board approved Antler Stadium Scoreboard Donation and

Advertising Agreement between Kerrville ISD, Tivy Athletic

Booster Club, and Centennial Bank.

4. Consider Purchases of $10,000 or More

The Board approved a purchase of $10,000 or more.

5. 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.]

Eight resignations, seven retirements, and the addendum to the

KISD Substitute Teacher List were reviewed, and nine

professional appointments were approved: Resignations:

Charlie Boyd (6-3-14); Dilana Gohlke (6-10-14); Lindsey

Heatherly (3-7-14); Mario Juarez (3-28-14); Douglas Jung (6-

3-14); Jarrad Maddox (6-3-14); Paula Mitchell (7-31-14); and

Brent Neal (6-3-14). Retirements: DeeAnn Foley (5-31-14);

Ona Fromm (5-31-14); Donna Hinton (5-31-14); Jolyn

Meadows (5-31-14); Scott Rouse (5-31-14); Hollis Uecker (5-

31-14); and Vicki Yates (5-31-14). Professional

Appointments: Alma Garcia – Unassigned Elementary

Teacher; Sarah Lewicki – Reading Specialist for SES; Terri

Liles – Art Teacher for HPMS; Heather Mathews –

Unassigned Elementary Teacher; Susan McCollum – Reading

Specialist for SES; Lace Meyer – Reading Teacher for HPMS;

Laci Nelle – Unassigned Elementary Teacher; Hannah

Schwarz – 6th

Grade Teaching Position; and Carissa Taylor –

Unassigned Elementary Teacher.

The Board approved Amy Ahrens as Starkey Elementary

School Principal for the school year 2014-2015.

THE NEXT MEETING WILL BE AT 6:00 P.M. ON

MONDAY, APRIL 21, 2014.

School Board Meeting Notes from March 2014 Superintendent’s Office