Special School Board Meeting Minutes - July 22, 2014
Posted On:
Friday, July 25, 2014
Meeting Minutes

SPECIAL MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

JULY 22, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN SPECIAL SESSION ON TUESDAY, JULY 22, 2014 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, SHAWNA HILL, JOHN HINES, AND BODIE KIRBY. XAVIER ALANIZ WAS ABSENT.

ALSO PRESENT WERE SUPERINTENDENT DAVID RICE, 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 BODIE KIRBY TO PASS AN ORDER AUTHORIZING THE ISSUANCE OF ” LOMETA INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2014”, LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF SUCH BONDS; AUTHORIZING A PURCHASE CONTRACT,  PAYING AGENT/REGISTRAR AGREEMENT, AND OTHER MATTERS RELATED THERETO. MOTION PASSED AS FOLLOWS:

            AYES- 6

            NOES- 0

            ABSTENTIONS- 0

            ABSENT- 1

 

XAVIER ALANIZ ARRIVES TO MEETING.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO ADOPT THE 2012 INTERNATIONAL BUILDING CODE AND THE TEXAS ASSESSABILITY CODE FOR THE CONSTRUCTION OF THE NEW BUILDING. MOTION PASSED 7-0.

 

COMMUNITY INPUT WAS GIVEN BY MIKE GILL REGARDING THE NEW BUILDING CONSTRUCTION AND YOUNG LIFE.

 

MOTION BY BODIE KIRBY SECONDED BY STEVE STONE TO APPROVE THE 2014-15 CAMPUS IMPROVEMENT PLAN AS RECOMMENDED BY THE SITE-BASED DECISION MAKING COMMITTEE. MOTION PASSED 7-0.

 

MOTION BY TOMMY MADDOX SECONDED BY STEVE STONE TO ACCEPT BIDS FROM ALL VENDORS FOR THE 2014-15 SCHOOL YEAR. MOTIN PASSED 7-0.

 

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO ACCEPT THE BID FROM TASB FOR FLEET, LIABILITY, PROPERTY,WORKMAN’S COMP, AND UNEMPLOYMENT INSURANCE FOR THE 2014-15 SCHOOL YEAR. MOTION PASSED 7-0

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO ACCEPT THE BID FROM THE BROKERAGE STORE FOR STUDENT INSURANCE FOR THE 2014-15 SCHOOL YEAR. MOTION PASSED 7-0.

 

THE BOARD RETIRED TO CLOSED SESSION AT 8:31 P.M.

 

THE BOARD RETURNED TO SPECIAL SESSION AT 8:45 P.M.

 

MOTON BY XAVIER ALANIZ SECONDED BY TOMMY MADDOX TO HIRE JENNIFER PARRA FOR THE 2014-15 SCHOOL YEAR. CONTRACT WILL BE A ONE YEAR PROBATIONARY CONTRACT. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 8:46 P.M.

View all Highlights
Special School Board Meeting 6-29-2017 School Board Meeting 6-15-2017 School Board Meeting 5-22-2017 Special School Board Meeting May 15, 2017 7:30 a.m. School Board Meeting 4-25-2017 School Board Training Meeting 4-11-2017 6:00 p.m. Library
Special School Board Meeting March 30, 2017 7:30 p.m. School Board Training Meeting March 30, 2017 5:30 p.m. School Board Meeting 3-23-2017 School Board Meeting 2-16-2017 School Board Meeting 1-19-2017 School Board Meeting 12-15-2016 School Board Meeting 11-10-2016 School Board Meeting 10-11-2016 School Board Meeting 9-29-2016 School Board Meeting 9-13-2016 School Board Meeting 8-29-2016 School Board Meeting 8-9-2016 School Board Meeting 7-14-2016 School Board Meeting June 23, 2016 School Board Meeting 5-16-2016 6:30 p.m. School Board Meeting April 12, 2016 School Board Meeting 3-29-16 Special School Board Meeting 3-8-16 School Board Meeting 2-15-16 School Board Meeting 1-14-16 School Board Meeting 12-14-2015 School Board Meeting 11-12-2015 School Board Meeting 10-27-2015 6:30 p.m. School Board Meeting 9-15-2015 Special School Board Meeting 8-27-2015 School Board Meeting 8-13-15 School Board Meeting 7-21-15 School Board Meeting 6-18-15 School Board Meeting 5-18-15 School Board Meeting 4-20-15 School Board Meeting 3-23-2015 Special School Board Meeting 3-2-2015 School Board Meeting 2-19-2015 School Board Meeting 1-15-2015 School Board Meeting 12-22-14 Schedule Dec 15-19 School Board Meeting 11-17-2014 School Board Meeting 10-16-2014 School Board Meeting 9-25-2014 Special School Board Meeting 08-26-2014 School Board Meeting 8-12-2014 Special School Board Meeting Minutes - July 22, 2014 School Board Meeting Minutes 7-8-2014 Special School Board Meeting 6-24-2014 Notice of Regular School Board Meeting - 7-8-2014 School Board Meeting Minutes 6-10-2014 Special Board Meeting 6-24-2014 School Board Meeting 6-10-2014 School Board Meeting 5-19-2014 Special School Board Meeting 05-16-2014 at 7:30a.m. 2013 School Ratings