School Board Meeting 12-22-14
Posted On:
Thursday, December 18, 2014
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

DECEMBER 22, 2014

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, DECEMBER 22, 2014 AT 12:00 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, STEVE STONE, SHAWNA HILL, JOHN HINES, BODIE KIRBY, AND XAVIER ALANIZ. TOMMY MADDOX WAS ABSENT. 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 BEN LEGGETT SECONDED BY STEVE STONE TO APPROVE THE MINUTES OF NOVEMBER 17, 2014. MOTION PASSED 6-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO NAME RJK CONSTRUCTION, INC. OF LAMPASAS TEXAS AS THE GENERL CONTRACTOR FOR THE NEW BOND CONSTRUCTION, CONTINGENT UPON CONTRACT NEGOTIATIONS. MOTION PASSED 6-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY STEVE STONE TO USE THE SUMMER SEAMLESS PROGRAM FOR THE LOMETA I.S.D. SUMMER NUTRITION PROGRAM. MOTION PASSED 6-0.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

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

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO APPROVE THE MONTHLY BILLS. MOTION PASSED 5-0 WITH JOHN HINES ABSTAINING.

 

THERE WAS NO COMMUNITY INPUT.

 

MR. MOORE GAVE THE PRINCIPAL AND AFTER SCHOOL REPORT.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

MOTION BY BODIE KIRBY SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 6-0.

 

MEETING ADJOURNED AT 1:01 P.M.

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