PUBLIC HEARING:

1. Public Hearing to Set Tax Rate

The Board adopted the ordinance setting for the 2014-15

Maintenance & Operation tax rate at $1.04 and the Interest &

Sinking tax rate at $0.14. The total tax of $1.18 is the same rate

adopted last year.

No individual spoke from the audience. Mr. Stevens closed the

public hearing at 6:09 p.m.

INFORMATION ITEMS:

1. Superintendent Performance Goal 3: School Safety

Progress Report

The Superintendent Performance Goal 3 was presented by Mr.

Wade Ivy.

2. Superintendent Performance Goal 6: Public and Media

Relations Report

The Superintendent Performance Goal 6 was presented by

Mrs. Jamie Fails.

3. KISD Representative for the Kerr Economic

Development Corporation (KEDC)

The term of Dan Troxell as a board member for the Kerr

Economic Development Corporation (KEDC) will expire on

October 1, 2014. The Board of Trustees may reappoint Dr.

Troxell or select another member of the school district to

represent KISD on the KEDC Board. The appointee may be a

KISD duly elected Board member. The appointment must be

received by KEDC on or before September 26, 2014. This

item will be placed on the September 15, 2014 Board of

Trustees agenda for action.

4. Financial Reports

The Board reviewed the following monthly financial reports: General Operating Expenditure Report

Property Tax Collection Report

Food Service Report

Capital Projects Report

ACTION ITEMS:

1. Consider 2014 TASB Delegate Assembly Designation

The Board named Mrs. Vickie Isom as the Official Voting

Delegate and Mrs. Rolinda Schmidt as the Alternate to the

2014 TASB Delegate Assembly in Dallas, Texas.

2. Consider Adoption of Chapter 41 Wealth Recapture Plan

The Board adopted the Chapter 41 Option 3 as its wealth

recapture plan.

3. Consider Budget Amendments

The Board approved the budget amendments.

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.]

Two resignations were reviewed and five professional

appointments were approved: Resignations: Deborah

Lammons (8-4-14); and Katy Manes-Kerbow (7-30-14).

Professional Appointments: Emma Cano – Prekindergarten

Teacher for EEC; Brad Manning – History Teacher for HPMS

and THS and Assistant Football Coach for THS; Sharon

Pintsch – Health Science Tech Teacher for THS; Jodi Werner

– Special Education English Teacher for THS; and Sherry

Whitton – FLU Teacher for NES. The addendum to the KISD

Substitute Teacher List was reviewed.

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

MONDAY, SEPTEMBER 15, 2014.

School Board Meeting Notes from August 2014 Superintendent’s Office