School Board Meeting 4-20-15
Posted On:
Wednesday, April 22, 2015
SB Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

APRIL 20, 2015

 

THE LOMETA I.S.D. SCHOOL BOARD MET IN REGULAR SESSION ON MONDAY, APRIL 20, 2015 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, SHAWNA HILL, JOHN HINES, AND XAVIER ALANIZ. BODIE KIRBY 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 VICE PRESIDENT STEVE STONE CALLED THE MEETING TO ORDER.

 

MOTON BY BEN LEGGETT SECONDED BY STEVE STONE TO APPROVE THE MINUTES OF MARCH 23, 2015. MOTION PASSED 4-0.

 

A PRESENTATION WAS MADE BY AMY MCDANIEL FROM LCHEC REGARDING GRANTS FOR STUDENTS.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS AND DISCUSSED PROGRESS OF THE NEW HIGH SCHOOL.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 4-0.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO PAY THE MONTHLY BILLS. MOTION PASSED 4-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO APPROVE WAIVER DAYS AS PRESENTED. MOTION PASSED 4-0.

 

THERE WAS NO ACTION TAKEN ON ITEM #9 ON THE AGENDA.

 

MOTION BY SHAWNA HILL SECONDED BY BEN LEGGETT TO APPROVE THE INSTRUCTIONAL MATERIALS ALLOTMENT AND TEKS CERTIFICATION FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 4-0.

 

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 7:33 P.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT 7:41 P.M.

 

MOTION BY XAVIER ALANIZ SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 7:42 P.M.

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