School Board Meeting 1-15-2015
Posted On:
Wednesday, January 07, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

JANUARY 15, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, JANUARY 15, 2015 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.

 

CARSON WIENECKE AND CHASE JACOBSON WERE HONORED BY THE BOARD FOR BEING THE STATE CHAMPION AND STATE RUNNER UP IN THE SUPER CONGRESS STATE FINALS.

 

MRS. ELIZABETH DICKISON WAS HONORED AS BEING THE RECIPIENT FROM THE UNIVERSITY INTERSCHOLASTIC LEAGUE AS BEING AN OUTSTANDING SPONSOR.

 

MOTION BY BODIE KIRBY SECONDED BY STEVE STONE  TO APPROVE THE MINUTES OF DECEMBER 22, 2015. MOTION PASSED 7-0.

 

THERE WAS NO ACTION TAKEN ON NEW BUILDING ISSUES.

 

MR FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO PAY THE MONTHLY BILLS. MOTION PASSED 7-0.

 

PRESIDENT HINES CALLED FOR A BOARD OF TRUSTEES ELECTION ON MAY 9, 2015.

 

PRESIDENT HINES STATED THAT ALL MANDATORY BOARD TRAINING WILL BE COMPLETED BEFORE THE ELECTION.

 

 

 

 

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO APPOINT THE FOLLOWING AS EARLY VOTING JUDGES FOR THE MAY 9, 2015 ELECTION:

            MONICA IVEY

            JANEY SMART

            DAVID FISHER

            DALE POSTEL

MOTION PASSED 7-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO APPOINT TICO HICKS AS ELECTION JUDGE. MOTION PASSED 7-0.

 

 MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO CONTRACT WITH LAMPASAS COUNTY FOR THE MAY 9, 2015 ELECTION. MOTION PASSED 7-0.

 

MOTION BY BEN LEGGETT SECONDED BY STEVE STONE TO ADD, REVISE, OR DELETE (LOCAL) POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY UPDATE 101. MOTON PASSED 7-0.

 

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.

 

THE BOARD RETIRED TO CLOSED SESSION AT 7:25 P.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT 7:34 P.M.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO EXTEND THE CONTRACT OF DAVID RICE WITH SALARY AND BENEFITS THE SAME AS LAST YEAR. MOTION PASSED 7-0.

 

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

 

MEETING ADJOURNED AT 7:35 P.M.

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