School Board Meeting 3-23-2015
Posted On:
Wednesday, March 11, 2015
Board Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

MARCH 23, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, MARCH 23, 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, 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 BODIE KIRBY SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF FEBRUARY 19, 2015 AND MARCH 2, 2015. MOTION PASSED 7-0.

 

MR FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY STEVE STONE SECONDED BY BEN LEGGETT TO PAY THE MONTHLY BILLS. MOTION PASSED 6-0 WITH JOHN HINES ABSTAINING.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO ACCEPT AN AUDIT AGREEMENT WITH SINGLETON, CLARK, AND COMPANY FOR THE 2015-16 FINANCIAL AUDIT. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY BEN LEGGETT TO EXTEND THE LOMETA I.S.D. SCHOOL DEPOSITORY FOR TWO YEARS WITH FIRST STATE BANK, CENTRAL TEXAS AT LOMETA. 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.

 

THERE WAS NO COMMUNITY INPUT.

 

THE BOARD RETIRED TO CLOSED SESSION AT 7:08 P.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT 7:52 P.M.

 

MOTION BY BEN LEGGETT SECONDED BY STEVE STONE TO EXTEND THE PROBATIONARY CONTRACTS, SUBJECT TO ASSIGNMENT, OF MAGEN MCCOY AND D.T. TORRES. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO EXTEND THE PROBATIONARY CONTRACT, SUBJECT TO ASSIGNMENT, OF EDNA TORRES, SUBJECT TO PASSING THE EXIT EXAM BY AUGUST 1, 2015. MOTION PASSED 7-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO EXTEND THE TERM CONTRACTS, SUBJECT TO ASSIGNMENT, OF THE FOLLOWING:

            VIVIAN BLACKBURN                                 BRAD BARNETT

            JEFF LUNING                                                ELIZABETH DICKISON

            BRENDA FAUBION                                      JULIE BRADLEY

            HEATHER OLIVER                                        JUDY PATTERSON

            MARISSA KAMMLAH                                 MARCUS PATTERSON

            HEATHER MORESCO                                  HEATHER MOORE

            KIM FISHER                                                  RENEE YOUNG

            AURORA REYES                                           AARON NUCKLES

            JENNIFER PARRA                                        JAMIE MASON HEIMER

            DEANNA LUNING                                        MIKE WHITEHEAD

            PAULA OWENS                                            KELLY THOMAS

            KAY MADDOX

MOTON PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 7:54 P.M.

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