REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

SEPTEMBER 17, 2012

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, SEPTEMBER 17, 2012 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, STACY PAULY, JOHN HINES, SHAWNA HILL, AND XAVIER ALANIZ. ALSO PRESENT WERE SUPERINTENDENT DAVID RICE, ASSISTANT SUPERINTENDENT DAVID FISHER, PRINCIPAL ROB MOORE, AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

A QUORUM WAS ESTABLISHED AND PRESIDENT HINES CALLED THE MEETING TO ORDER.

JOHN BROOKS PRESENTED AN AG SPEECH TO THE BOARD.

AMY MCDANIEL GAVE A REPORT ON THE LAMPASAS COUNTY HIGHER EDUCATION CENTER.

COMMUNITY INPUT WAS GIVEN BY:

            KURT HESBROOK- FOOTBALL PLAYERS

            GEORGE SALINAS- FOOTBALL PLAYERS

            MACKY THOMPSON- FOOTBALL PLAYERS

            JARED PURSER- FOOTBALL PLAYERS

            DOC BRIAN- FOOTBALL PLAYERS

THE BOARD RETIRED TO CLOSED SESSION AT 7:05 P.M.

THE BOARD RETURNED TO OPEN SESSION AT 7:13 P.M.

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF AUGUST 16, 2012 AND AUGUST 30, 2012. MOTION PASSED 7-0.

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

MOTION BY JOHN HINES SECONDED BY STACY PAULY TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 7-0.

MOTION BY XAVIER ALANIZ SECONDED BY SHAWNA HILL TO PAY THE MONTHLY BILLS. MOTION PASSED 4-0 WITH JOHN HINES, STEVE STONE, AND TOMMY MADDOX ABSTAINING.

MOTION BY STACY PAULY SECONDED BY STEVE STONE TO APPROVE THE FOLLOWING STAFF APPRAISERS FOR 2012-13:

            DAVID RICE

            DAVID FISHER

            ROB MOORE

            JAMIE SMART

MOTION PASSED 7-0.

MOTION BY STACY PAULY SECONDED BY SHAWNA HILL TO RETAIN SUSAN MORRISON AS SCHOOL ATTORNEY. MOTION  PASSED 7-0.

MR. MOORE GAVE THE AFTER SCHOOL AND PRINCIPAL’S REPORT.

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

NO ACTION WAS TAKEN IN REGARD TO THE BUDGET OF THE LAMPASAS CENTRAL APPRAISAL DISTRICT.

THE BOARD RETIRED TO CLOSED SESSION AT 7:50 P.M.

THE BOARD RETURNED TO OPEN SESSION AT 8:50 P.M.

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO ACCEPT THE RESIGNATION OF WENDELL BRADLEY. MOTION PASSED 7-0.

MOTION BY JOHN HINES SECONDED BY STEVE STONE TO ADJOURN. MOTION PASSED 7-0.

MEETING ADJOURNED AT 8:53 P.M.