PUBLIC HEARING:

1. Public Hearing for 2014-2015 Proposed Budget and

Proposed Tax Rate

Dr. Troxell presented the 2014-2015 KISD Budget.

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

public hearing at 6:15 p.m.

RECOGNITION:

The following groups and/or individuals were recognized:

1. Roger Weaver, KISD Bus Technician, Awarded the

TAPT Bus Technician of the Year in Texas

INFORMATION ITEMS:

1. Antler Stadium Dedication Date Report

Dr. Troxell presented the Antler Stadium dedication date and

time. The dedication will be held on August 29, 2014 at 9:00

a.m.

2. Superintendent Performance Goal 2: KISD Recruitment,

Development, and Retention Plan Report

The Superintendent Performance Goal 2 was presented by Mr.

Wade Ivy.

3. 2013-2014 Employee Workplace Survey Report

The Employee Workplace Survey was presented by Mr. Wade

Ivy.

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 Adoption of the 2014-2015 Budget

The Board adopted the 2014-2015 budget. The proposed tax

rate is $1.04 for the General Fund and $0.14 for the Interest &

Bonded Debt Fund for an overall rate of $1.18. This is the

same rate adopted in the 2013-2014 school year. Highlights of

the budget include:

2% increase of midpoint raise for Teachers, Nurses,

Counselors, Librarians;

1% increase of midpoint raise for all other staff;

Salary adjustments from market study for auxiliary

positions;

$780,000 approximate increase in state and local

funding;

Additional $90,000 to restore bus replacement cycle;

Additional $30,000 to restore maintenance projects;

and

Additional $35,000 to restore campus and department

computer replacement cycle.

2. Consider Kerr Central Appraisal District Budget for 2015

The Board approved the proposed 2015 KCAD budget. The

KISD estimated allocation is 38.75%. At this level KISD

would be responsible for $362,443 of the $935,302 total

budget. KCAD adopted their budget on July 10, 2014. After

adoption the budget automatically goes into effect unless a

majority of the taxing entities vote to disapprove it within

thirty days of this adoption.

3. Consider Interlocal Technology Agreement Between

Kerrville ISD and Medina ISD

The Board of Trustees approved the interlocal technology

agreement between Kerrville ISD and Medina ISD.

4. Consider Purchases of $10,000 or More

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

5. Consider TASB Policy EIE (Local) Resolution

The Board of Trustees approved the EIE (Local) resolution.

6. 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.]

Thirteen resignations, two retirements, sixteen professional

appointments were reviewed: Resignations: Pamela Boyer

(7-8-14); Emma Cano (7-2-14); Amy Hutson (7-7-14);

Jennifer Hyde (7-11-14); George Kee (7-10-14); Joe McRorey

(7-7-14); LouCinda Pohler (7-21-14); Jackie Swinney (6-6-

14); Jeff Thames (7-4-14); Michelle Tubilla (7-7-14);

Stephanie West (7-9-14); Sarah Womble (7-8-14); and Nora

Zaizar (7-11-14). Retirement: Martha Brown (6-30-14); and

Darla Pfiester (7-7-14). Professional Appointments: Holly

Brite – Elementary Teacher for TES; Jessica Cervantes –

Bilingual Teacher for DES; Courtney Collins – Physical

Therapist; David Eickbusch – Assistant Band Director for

THS; Amanda Horton – English Language Arts and Reading

for HPMS; Regina Jackson – Math Teacher for HPMS;

Jennifer Kelly – Counselor for DES; Shawn Mabry –

Elementary Teacher for SES; Monica Martinez – Social

Studies Teacher for BTW; Deborah Marusak – English

Language Arts Teacher for HCHS; Latisha Miller – Art

Teacher for BTW; Cherie Smith – Elementary Teacher for

NES; Daniel Smith – Mathematics Teacher for THS; Virginia

Stehling – Art Teacher for TES; Shanna Vecchio – Business

Teacher for HPMS; and Landon Wright – Math

Teacher/Football Coach for THS. The addendum to the

KISD Substitute Teacher List was reviewed.

School Board Meeting Notes from July 2014 Superintendent’s Office

The Board approved Carolina Hurtado as the Maintenance

Director for the 2014-2015 school year.

The Board approved Seth Lafler as the Tivy High School

Choir Director for the 2014-2015 school year.

The Board approved Reece Zunker as the Tivy High School

Head Boys Soccer Coach for the 2014-2015 school year.

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

MONDAY, AUGUST 18, 2014.