School Board Meeting 8-12-2014
Posted On:
Tuesday, August 12, 2014
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

AUGUST 12, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, AUGUST 12, 2014 AT 6:30 P.M. 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 BODIE KIRBY SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF JULU 8, 2014 AND JULY 22, 2014. MOTION PASSED 7-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

MR. MOORE GAVE THE PRINCIPAL’S REPORT.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

COMMUNIITY INPUT WAS GIVEN BY CYNTHIA KIRBY IN REGARDS TO THE NEW MUSIC TEACHER.

 

THE BOARD RETIRED TO CLOSED SESSION AT 7:40 P.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT 7:50 P.M.

 

NO ACTION WAS TAKEN ON ITEMS 12-14.

 

MOTION BY TOMMY MADDOX SECONDED BY STEVE STONE TO SECURE A LOAN FROM FIRST STATE BANK AT LOMETA FOR FOOTBALL LIGHTS. MOTION PASSED 7-0.

 

MOTION BY SHAWNA HILL SECONDED BY BODIE KIRBY TOAPPROVE THE FOLLOWING AS ADJUNCT FACULTY MEMBERS:

            HEATH LUSTY

            KAREN DEZARN

            STEVE FORSYTH

            RICKY PRESCOTT

MOTION PASSED 7-0.

 

MR. RICE AND MR. FISHER PRESENTED THE PROPOSED 2014-15 BUDGET AND TAX RATE.

 

NEXT BOARD MEETING WILL BE AUGUST 26, 2014 AT 6:30 P.M. IN THE LIBRARY. THE FIRST ITEM ON THE AGENDA WILL BE A PUBLIC HEARING ON THE 2014-15 BUDGET AND TAX RATE.

 

MOTION BY STEVE STONE SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 8:20 P.M.

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