School Board Meeting 9-25-2014
Posted On:
Friday, September 19, 2014
Meeting Minutes

 

                                                        

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

SEPTEMBER 25, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, SEPTEMBER 25, 2014 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, STEVE STONE, SHAWNA HILL, BODIE KIRBY, AND XAVIER ALANIZ. TOMMY MADDOX AND JOHN HINES WERE ABSENT. ALSO PRESENT WERE SUPERINTENDENT DAVID RICE AND ASSISTANT SUPERINTENDENT DAVID FISHER.

 

A QUORUM WAS ESTABLISHED AND VICE PRESIDENT STONE CALLED THE MEETING TO ORDER.

 

CARSON WIENECKE GAVE HER FARM BUREAU SPEECH TO THE BOARD.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO APPROVE THE MINUTES OF AUGUST 12, 2014 AND AUGUST 26, 2014. MOTION PASSED 5-0.

 

MR. RICE GAVE THE PRINCIPAL’S REPORT, THE SPECIAL PROGRAMS REPORT, AND THE SUPERINTENDENT’S REPORT.

 

THERE WAS NO COMMUNITY INPUT.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 5-0.

 

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO PAY THE MONTHLY BILLS. MOTION PASSED 5-0.

 

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO NAME DAVID FISHER AS RECORDS MANAGEMENT OFFICER. MOTION PASSED 5-0.

 

NO ACTION WAS TAKEN ON ITEM 14.

 

THE BOARD DISCUSSED AG BUILDING IMPROVEMENTS.

 

NEXT SCHEDULED MEETING IS OCTOBER 16, 2014

 

MOTION BY BEN LEGGETT SECONDED BY XAVIER ALANIZ TO ADJOURN. MOTION PASSED 5-0

 

MEETING ADJOURNED AT 6:52

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