School Board Meeting Minutes 10-16-12
Thursday, October 18, 2012
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

OCTOBER 16, 2012

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, OCTOBER 16, 2012 AT 6:30 IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, STEVE STONE, STACY PAULY, JOHN HINES, SHAWNA HILL, AND XAVIER ALANIZ. TOMMY MADDOX WAS ABSENT. ALSO PRESENT WERE SUPERINTENDENT DAVID  RICE, ASSISTANT SUPERINTENDENT DAVID FISHER, AND PRINCIPAL ROB MOORE.

 

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

 

THERE WAS NO COMMUNITY INPUT.

 

MOTION BY STACY PAULY SECONDED BY BEN LEGGETT TO APPROVE THE MINUTES OF SEPTEMBER 17, 2012. MOTION PASSED 6-0.

 

THE BOARD HELD A PUBLIC HEARING ON THE FINANCIAL INTEGRITY RATING SYSTEMS OF TEXAS. LOMETA SCHOOL WAS RATED SUPERIOR.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 6-0.

 

MOTION BY STACY PAULY SECONDED BY SHAWNA HILL TO PAY THE MONTHLY BILLS. MOTION PASSED 4-0 WITH JOHN HINES AND XAVIER ALANIZ ABSTAINING.

 

MOTION BY XAVIER ALANIZ SECONDED BY STEVE STONE TO APPROVE THE 2012-13 CAMPUS IMPROVEMENT PLAN. MOTION PASSED 6-0

 

MOTION BY STACY PAULY SECONDED BY BEN LEGGETT THAT THE BOARD ADD, REVISE, OR DELETE (LOCAL) POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY UPDATE 95. MOTION PASSED 6-0.

 

TOMMY MADDOX ARRIVED AT THE MEETING.

 

MOTION BY JOHN HINES SECONDED BY SHAWNA HILL TO APPLY FOR A CLASS-SIZE WAIVER FOR 2012-13 FOR GRADES KINDERGARTEN, 1ST, AND 3RD. MOTION PASSED 7-0

 

MOTION BY STACY PAULY SECONDED BY STEVE STONE TO ADOPT A RESOLUTION AUTHORIZING THE EXECUTION OF A CONTRACT WITH THE STATE ENERGY OFFICE BY OCTOBER 16, 2012. MOTION PASSED 7-0.

 

MR. MOORE GAVE THE PRINCIPAL AND AFTER SCHOOL REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

MOTION BY STEVE STONE SECONDED BY SHAWNA HILL TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 7:00 P.M.