KERRVILLE INDEPENDENT SCHOOL DISTRICT
BOARD OF TRUSTEES MEETING
OPEN SESSION 6:00 P.M.
The Board of Trustees of the Kerrville Independent School District will convene in a regular session Tuesday, April 15, 2008, in the Board Room of the Kerrville Independent School District Administration Building located at 1009 Barnett Street, Kerrville, Texas.
The items on this agenda
do not necessarily have to be handled in the order listed on this notice. The presiding officer will present the
following agenda:
CALL TO ORDER
Announcement by the chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
A. CONVENE
IN OPEN SESSION
B. INVOCATION
D. RECOGNITION
1. Kerrville
Public School Foundation Endowed Science Chair Recognition
2. Nimitz
Elementary and Tally Elementary TEA Title I, Part A Distinguished Performance
Award
3. Tivy
High School Destination ImagiNation Improvisational Team
4. Tivy
High School Choir
E. ADOPT
AGENDA
F. OPEN
FORUM
G. CONSENT
AGENDA
1.
Consider Approval
of Minutes of Previous Meeting(s):
a.
Regular Board
Meeting March 25, 2008
2. Consider
Approval of 2008-2009 District Goals
3. Consider
Cancellation of Board of Trustees Election,
Districts
2 & 5
4. Consider
Addendum to Interlocal Agreement for the Greater Kerrville-Alamo Community
College District Center
5. Consider
On-Line Auction of Surplus Property
H. INFORMATION
ITEM(S)
1. Stadium
Procedures for 2008 Varsity Football Season Report
2. Tuition
Rate Report
3. Personnel
Acute Shortage Area Report
7. Board Staff Development Book Study Report
1. Consider
Bids for Limited Replacement of Roofs at Starkey and HPMS
2. Consider
Corporate Resolution for Sale of Surplus Property
3. Consider
Purchases of $10,000 or More
4. Consider
Personnel, including but not limited to Resignations,
Retirements,
Professional Appointments, Request for Leave of
Absence
and Substitute Teacher List [This item may be discussed
in
closed session pursuant to Section 551.074.]
a. Consider Appointment of B.T. Wilson
Sixth Grade Campus Principal
J. ADJOURN
TO CLOSED SESSION (if necessary)
A closed session is permissible for each meeting of the Board per policy BE (Local). For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071-.084), whereupon the superintendent, at the majority vote of the Board of Education, may present in Closed Session for the BoardÕs consideration or discussion subjects or matters authorized by law.
L. ADJOURNMENT