Special School Board Meeting 08-26-2014
Posted On:
Wednesday, August 20, 2014
Meeting Minutes

SPECIAL MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

AUGUST 26, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN SPECIAL SESSION ON TUESDAY, AUGUST 26, 2014 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, SHAWNA HILL, JOHN HINES, BODIE KIRBY, AND XAVIER ALANIZ. STEVE STONE WAS ABSENT. ALSO PRESENT WERE SUPERINTENDENT DAVID RICE, ASSISTANT SUPERINTENDENT DAVID FISHER, AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

 

A QUORUM WAS ESTABLISHED AND PRESIDENT HINES CALLED THE MEETING TO ORDER

 

PRESIDENT HINES OPENED THE PUBLIC HEARING REGARDING THE 2014-15 SCHOOL BUDGET AND TAX RATE.

 

THER WAS NO COMMUNITY INPUT.

 

MR. HINES CLOSED THE PUBLIC HEARING AT 6:43 P.M.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS. HE STATED THAT DUE TO GETTING A COMPLETED SURVEY LATE THAT OUR TIMELINE WOULD BE LENGTHENED BY ABOUT A MONTH. BIDS SHOULD GO OUT IN OCTOBER.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO APPROVE THE LAMPASAS COUNTY APPRAISAL BOARD BUDGET FOR 2014-15 AS PRESENTED. MOTION PASSED 6-0.

 

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO ADD, REVISE, OR DELETE (LOCAL) POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY MANUAL UPDATE 100. MOTION PASSED 6-0

 

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO APPROVE MR. RICE, MR. FISHER, MR. MOORE, AND MR. SMART AS STAFF APPRAISERS FOR THE 2014-15 SCHOOL YEAR. MOTION PASSED 6-0.

 

 

 

 

 

 

 

 

MOTION BY BODIE KIRBY SECONDED BY BEN LEGGETT TO ADOPT THE FOLLOWING PRICES FOR SCHOOL LUNCHES AND BREAKFAST FOR THE 2014-15 SCHOOL YEAR:

            BREAKFAST:            

                        STUDENTS- $1.00

                        ADULTS- $2.00

            LUNCH

                        STUDENTS PRE-K THRU 5TH- $2.25

                        STUDENTS 6TH-12TH- $2.75

                        ADULTS- $3.50

MOTION PASSED 6-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 6-0

 

MOTON BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO PAY THE YEAR END BILLS. MOTION PASSED 6-0.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO ADOPT THE 2014-15 BUDGET AS PRESENTED.MOTION PASSED 6-0 WITH ONE ABSENT WITH BOARD MEMBERS VOTING AS FOLLOWS:

            BEN LEGGETT- YES

            TOMMY MADDOX- YES

            STEVE STONE- ABSENT

            SHAWNA HILL- YES

            JOHN HINES- YES

            BODIE KIRBY- YES

            XAVIER ALANIZ- YES

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT THAT THE PROPERTY TAX RATE BE INCREASED BY THE ADOPTION OF A TAX RATE OF 1.360000, WHICH IS EFFECTIVELY A 34.94 PER CENT INCREASE IN THE TAX RATE. MOTON PASSED 6-0 WITH ONE ABSENT WITH BOARD MEMBERS VOTING AS FOLLOWS:

            BEN LEGGETT- YES

            TOMMY MADDOX- YES

            STEVE STONE- ABSENT

            SHAWNA HILL- YES

            JOHN HINES- YES

            BODIE KIRBY- YES

            XAVIER ALANIZ- YES

 

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY THAT THE TAX RATE FOR MAINTENANCE AND OPERATION BE INCREASED BY THE ADOPTION OF A TAX RATE OF 1.040000, WHICH IS EFFECTIVELY A 3.20 PER CENT INCREASE IN THE TAX RATE. THIS TAX RATE WILL RAISE MORE TAXES FOR MAINTENANCE AND OPERATIONS THAN LAST YEAR’S TAX RATE. THE TAX RATE WILL EFFECTIVELY BE RAISED BY 3.20 PER CENT AND WILL RAISE TAXES FOR MAINTENANCE AND OPERATIONS ON A $100,000 BY APPROXIMATELY $0.00. MOTON PASSED 6-0 WITH ONE ABSENT WITH BOARD MEMBERS VOTING AS FOLLOWS:

            BEN LEGGETT- YES

            TOMMY MADDOX- YES

            STEVE STONE- ABSENT

            SHAWNA HILL- YES

            JOHN HINES- YES

            BODIE KIRBY- YES

            XAVIER ALANIZ- YES

 

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO ADJOURN. MOTION PASSED 6-0.

 

MEETING ADJOURNED AT 8:00 P.M.

 

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