School Board Meeting 5-18-15
Posted On:
Tuesday, May 12, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

MAY 18, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, MAY 18, 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 STEVE STONE SECONDED BY BODIE KIRBY TO ACCEPT THE RESULTS OF THE MAY 9, 2015 BOARD OF TRUSTEE ELECTION AS PREPARED BY THE LAMPASAS COUNTY ELECTION BOARD WITH THE FOLLOWING RESULTS:

            MARIO MALDANADO- 99

            XAVIER ALANIZ-          103

            TOMMY MADDOX-       126

MOTION PASSED 5-0.

 

TOMMY MADDOX AND XAVIER ALANIZ WERE SWORN INTO OFFICE BY NOTARY MONICA IVEY.

 

THE BOARD REORGANIZED AS FOLLOWS:

            PRESIDENT-                          JOHN HINES

            VICE PRESIDENT-                STEVE STONE

            SECRETARY-                        SHAWNA HILL

 

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF APRIL 20, 2015. MOTION PASSED 7-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS REGARDING THE PROGRESS OF THE NEW BUILDING.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO PAY THE MONTHLY BILLS. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO USE FEDERAL MONIES FOR 2015-16 AS FOLLOWS.

            CO-OP CARL PERKINS MONEY WITH REGION 12 IN EXCHANGE FOR       ESL SERVICES.

            MIGRANT MONEY STANDS ALONE

            ALL OTHER FEDERAL MONIES WILL BE REAPED

MOTION PASSED 7-0.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO CHANGE THE GRADUATION POLICY TO ADD ALL PROVISIONS OF SENATE BILL 149 FOR THE 2014-15 AND 2015-16 SCHOOL YEAR. MOTION PASSED 7-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO NAME DAVID FISHER TITLE IX COORDINATOR. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY STEVE STONE TO ACCEPT THE BID FROM THE BROKERAGE STORE FOR STUDENT INSURANCE FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO ACCEPT OPTION 6-3 FOR THE 2015-16 SCHOOL YEAR. 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.

 

COMMUNITY INPUT GIVEN BY:

            RENEE ALANIZ- GIRL’S ATHLETICS

            KATHY MASONHEIMER- OAP

            MIKE GILL-TIME LINE FOR NEW BUILDING

 

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

 

MEETING ADJUOURNED AT 7:26 P.M.    

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

MAY 18, 2015

6:30 P.M.

 

NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE LOMETA I.S.D. WILL BE HELD ON MONDAY, MAY 18, 2015 AT 6:30 P.M.IN THE LIBRARY LOCATED AT 8TH AND MAIN STREET, LOMETA, TEXAS.

 

 

 

DATED AND POSTED THIS____________________DAY OF MAY, 2015, AT ___________________.

                                   

                                                           

 

                                                            LOMETA INDEPENDENT SCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID RICE, SUPERINTENDENT

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