Special School Board Meeting 6-24-2014
Posted On:
Tuesday, July 01, 2014
Meeting Minutes

SPECIAL MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

JUNE 24, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN SPECIAL SESSION ON TUESDAY, JUNE 24, 2014 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, SHWANA HILL, JOHN HINES, BODIE KIRBY, 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.

 

MR. RICE DISCUSSED STAFFING ISSUES FOR THE 2014-15 SCHOOL YEAR.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

            BUILDING AND BOND SALE TIMELINES

            VIDEO GUIDELINES FOR BOARD MEETINGS

 

THERE WAS NO COMMUNITY INPUT.

 

THE FOLLOWING PERSONS WERE APPOINTED TO THE BUILDING COMMITTEE:

            ROB MOORE                         DALE POSTEL

            HEATHER OLIVER                AARON NUCKLES

            JEFF LUNING                        MIKE WHITEHEAD

 

NO ACTION WAS TAKEN ON AWARDING A BID FOR DEMOLITION OF THE BARRACKS BUILDINGS.

 

MOTION BY________________STEVE STONE SECONDED BY BEN LEGGETT TO APPROVE A FINALS EXEMPTION POLICY AS PRESENTED. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 7:13 P.M.

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