School Board Meeting Minutes 2-14-13
Thursday, February 07, 2013
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

FEBRUARY 14, 2013

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, FEBRUARY 14, 2013 AT 7:00 A.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, STACY PAULY, AND SHAWNA HILL. XAVIER ALANIZ WAS ABSENT. 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.

 

COMMUNITY INPUT WAS GIVEN BY RENE ALANIZ REGARDING THE SR. TRIP.

 

MOTION BY JOHN HINES SECONDED BY STACY PAULY TO APPROVE THE MINUTES OF JANUARY 17, 2013. MOTION PASSED 6-0.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY STEVE STONE SECONDED BY BEN LEGGETT TO PAY THE MONTHLY BILLS. MOTION PASSED 6-0.

 

MOTION BY STACY PAULY SECONDED BY STEVE STONE TO RESOLVE TO APPLY FOR A GRANT FROM THE CRIMINAL JUSTICE DEPARTMENT. MOTION PASSED 6-0.

 

MOTION BY STEVE STONE SECONDED BY JOHN HINES TO APPROVE THE 2013-14 SCHOOL CALENDAR AS PRESENTED. MOTION PASSED 6-0.

 

THE BOARD DISCUSSED MOVING THE MARCH MEETING TO MARCH 21ST.

 

THE BOARD DISCUSSED THE SR. TRIP POLICY AND TOOK NO ACTION.

 

THE BOARD DISCUSSED A CONCEALED HANDGUN POLICY AND TOOK NO ACTION.

 

MOTION BY TOMMY MADDOX SECONDED BY STEVE STONE TO ADOPT TEACHSCAPE AS THE TEACHER APPRAISAL SYSTEM TO BE USED BY LOMETA SCHOOL. MOTION PASSED 6-0.

 

MR. MOORE GAVE THE PRINCIPAL AND AFTER SCHOOL REPORT.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

THE BOARD RETIRED TO CLOSED SESSION AT 8:12 A.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT 8:35 A.M.

 

MOTION BY STEVE STONE SECONDED BY JOHN HINES TO RENEW THE CONTRACT OF JAMIE SMART FOR ONE YEAR WITH THE SAME SALARY AND BENEFITS AS THIS YEAR. MOTION PASSED 6-0.

 

MOTION BY JOHN HINES SECONDED BY STACY PAULY TO RENEW THE CONTRACT OF ROB MOORE FOR ONE YEAR WITH THE SAME SALARY AND BENEFITS AS THIS YEAR. MOTION PASSED 6-0.

 

MOTION BY SHAWNA HILL SECONDED BY STEVE STONE TO RENEW THE CONTRACT OF DAVID FISHER FOR ONE YEAR WITH THE SAME SALARY AND BENEFITS AS THIS YEAR. MOTION PASSED 6-0.

 

MOTION BY STEVE STONE SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 6-0.

 

THE MEETING ADJOURNED AT 8:40 A.M.

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