School Board Meeting Minutes 7-8-2014
Posted On:
Thursday, July 10, 2014
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

JULY 8, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, JULY 8, 2014 IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, SHAWNA 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.

 

MOTION BY STEVE STONE SECONDED BY TOMMY MADDOX TO APPROVE THE MINUTES OF JUNE 10, 2014 AND JUNE 24, 2014. MOTION PASSED 7-0.

 

MR. MOORE GAVE THE PRINCIPAL’S REPORT.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENDT’S REPORT.

 

THE BOARD DISCUSSED AND CHOOSE OPTIONS FOR THE NEW BUILDING WITH ARCHITECT ANDREW HAWKINS.

 

THE BOARD DISCUSSED PERSONNEL ISSUES.

 

COMMUNITY INPUT WAS GIVEN BY MIKE GILL-YOUNG LIFE ORGANIZATION.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY STEVE STONE SECONDED BY TOMMY MADDOX TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED.(SEE ATTACHMENT) MOTION PASSED 7-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO PAY THE MONTHLY BILLS. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO ACCEPT THE BID FROM DW”S DIRT AND DOZER IN THE AMOUNT OF $28,350 TO DEMOLISH THE BARRACKS BUILDINGS. MOTION PASSED 6-0 WITH SHAWNA HILL ABSTAINING.

 

MOTION BY SHAWNA HILL SECONDED BY XAVIER ALANIZ TO APPOINT DAVID FISHER AS THE REPRESENTATIVE FOR THE NATIONAL SCHOOL LUNCH PROGRAM. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO ENTER INTO AN AGREEMENT WITH CENTRAL TEXAS SHARED SERVICES FOR SPECIAL EDUCATION SERVICES FOR THE 2014-15 SCHOOL YEAR. MOTION PASSED

7-0.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO APPLY FOR A THREE DAY WAIVER FOR STAFF DEVELOPMENT. MOTION PASSED 7-0.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO APPROVE 2ND PERIOD AS THE ATTENDANCE COUNTING PERIOD. MOTION PASSED 7-0.

 

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO MAKE THE FOLLOWING CHANGES IN THE STUDENT RANDOM DRUG TESTING POLICY. (SEE ATTACHMENT). MOTION PASSED 6-1.

 

THERE WAS NO CHANGE IN THE STAFF RANDOM DRUG TESTING POLICY.

 

MOTION BY BODIE KIRBY SECONDED BY SHAWNA HILL TO LEAVE AS STANDS THE SELECTION PROCESS FOR HOMECOMING KING AND QUEEN. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY TOMMY MADDOX TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 8:22 P.M.

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