June 17, 2024 at 6:00 PM - Regular Meeting
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                                        NOTICE                 
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                                        DISTRICT GOALS - Kerrville ISD Vision KISD                 
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                                        CALL TO ORDER                 | 
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                                        CONVENE IN OPEN SESSION                 | 
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                                        INVOCATION                 | 
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                                        PLEDGE OF ALLEGIANCE                 | 
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                                        RECOGNITIONS                 
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                                        KISD Public Relations Department                 | 
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                                        Joe Perales, KISD Maintenance Director, 5 years at KISD                 | 
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                                        Heather Engstrom, Asst. Superintendent of Curriculum & Instruction, 20 yrs at KISD                 | 
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                                        OPEN FORUM                 | 
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                                        PUBLIC TESTIMONY ON AGENDA ITEM                 | 
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                                        ADOPT AGENDA                 | 
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                                        CONSENT AGENDA                 
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                                        Consider Approval of Minutes of Previous Meetings                 | 
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                                        Regular Meeting - May 20, 2024                 
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                                        Consider Sanctioned Off Campus Activity 2024-2025                 
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                                        Consider Annual Review of Investment Policy and Investment Strategy                 
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                                        Consider Public Information Request Calendar for 2024-2025                 
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                                        Upcoming Events Report                 
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                                        INFORMATION ITEM(S)                 
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                                        TASB Summer Leadership Institute Report                 
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                                        2024-2025 Budget Update #3 Report                 
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                                        Financial Reports - Quarterly Report                 
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                                        Review Personnel, including but not limited to Employee Performance, 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).                 | 
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                                        ACTION ITEM(S)                 
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                                        Consider Retainer Agreement with Walsh, Gallegos, Kyle, Robinson & Roalson P.C. for Legal Services                 
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                                        Consider Naming CTE Wing at Tivy High School                 
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                                        Consider Purchases of $50,000 and Over                 
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                                        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 Trustees, may present in Closed Session for the Board's consideration or discussion subjects or matters authorized by law. 
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                                        Tex.Gov't Code 551.071-to consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.                 | 
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                                        ACTION, IF ANY, AS A RESULT OF CLOSED SESSION                 | 
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                                        ADJOURNMENT                 | 
 
 