School Board Meeting 2-19-2015
Posted On:
Monday, February 16, 2015
SB Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

FEBRUARY 19, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, FEBRUARY 19, 2015 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, PRINCIPAL ROB MOORE, AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

 

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

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO APPROVE THE MINUTES OF JANUARY 15, 2015. MOTION PASSED 7-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO AUTHORIZE SUPERINTENDENT DAVID RICE TO SIGN A CONTRACT WITH RKJ CONSTRUCTION INC. FJOR THE PURPOSE OF NEW BUILDING CONSTRUCTION IN AN AMOUNT NOT TO EXCEED $4,300,000. MOTION PASSED 7-0.

 

MR. RICE GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

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

 

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO RESOLVE TO APPLY FOR A GRANT FROM THE CRIMINAL JUSTICE DEPARTMENT FOR AN AFTER SCHOOL PROGRAM FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 7-0.

 

THE BOARD SET MONDAY, MARCH 23, 2015 FOR THE NEXT REGULAR BOARD MEETING.

 

MOTION BY STEVE STONE SECONDED BY TOMMY MADDOX TO PARTICIPATE IN A JOINT ELECTION WITH THE CITY OF LOMETA FOR THE MAY 9, 2015 BOARD OF TRUSTEES ELECTION USING STANDARD VOTING AS OPPOSED TO CUMULATIVE VOTING. MOTION PASSED 7-0.

 

COMMUNITY INPUT WAS GIVEN BY MIKE GILL REQUESTING THAT UPDATES BE DISTRIBUTED TO THE COMMUNITY REGARDING THE BUILDING PROGRESS.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO APPLY FOR A WAIVER FROM THE TEXAS DEPARTMENT OF AGRICULTURE REGARDING THE UNIVERSAL BREAKFAST PROGRAM. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO APPROVE THE LOMETA I.S.D.INVESTMENT POLICY AS PRESENTED. MOTION PASSED 7-0.

 

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 7:38 P.M.

 

THE BOARD RETURNED TO REGUALR SESSION AT 8:02 P.M.

 

MOTON BY BODIE KIRBY SECONDED BY STEVE STONE TO EXTEND THE CONTRACT OF JAMIE SMART FOR ONE YEAR WITH A SALARY INCREASE OF $2,000. MOTION PASSED 7-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO EXTEND THE CONTRACT OF ROB MOORE FOR ONE YEAR WITH A SALARY INCREASE OF $2,000. MOTION PASSED 7-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY STEVE STONE TO EXTEND THE CONTRACT OF DAVID FISHER FOR ONE YEAR WITH A SALARY INCREASE OF $2,000. MOOTION PASSED 7-0.

 

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

 

MEETING ADJOURNED AT 8:04 P.M.

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