School Board Meeting 7-21-15
Posted On:
Thursday, July 23, 2015
Meeting Minutes

REGULAR MEETING

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, JULY 21, 2015 AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, STEVE STONE, SHAWNA HILL, JOHN HINES, AND XAVIER ALANIZ. TOMMY MADDOX AND BODIE KIRBY WERE ABSENT. ALSO PRESENT WERE SUPERINTENDENT DAVID RICE, PRINCIPAL ROB MOORE, AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

 

A QUORUM WAS ESTABLISHED AND VICE PRESIDENT STEVE STONE CALLED THE MEETING TO ORDER.

 

MOTION BY BEN LEGGETT SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF JUNE 18, 2015. MOTON PASSED 4-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO ACCEPT THE BIDS FROM ALL VENDORS FOR SUPPLIES, MATERIALS, AND LABOR FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 4-0.

 

MOTION BY SHAWNA HILL SECONDED BY BEN LEGGETT TO ACCEPT THE BID FROM TASB FOR FLEET, LIABILITY, PROPERTY, WORKMAN’S COMP, AND UNEMPLOYMENT INSURANCE FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 4-0.

 

MR. RICE GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY SHAWNA HILL SECONDED BY XAVIER ALANIZ TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 4-0.

 

JOHN HINES ARRIVES AT THE MEETING.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO PAY THE MONTHLY BILLS. MOTION PASSED 5-0.

 

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.

 

MOTION BY JOHN HINES SECONDED BY XAVIER ALANIZ TO ACCEPT THE RESIGNATION OF MEGAN MCCOY. MOTION PASSED 5-0.

 

MOTION BY BEN LEGGETT SECONDED BY XAVIER ALANIZ TO AWARD A ONE YEAR PROBATIONARY CONTRACT, SUBJECT TO ASSIGNMENT, TO PATTY MCRIGHT. MOTION PASSED 5-0.

 

MOTION BY BEN LEGGETT SECONDED BY JOHN HINES TO ADJOURN. MOTION PASSED 5-0.

 

MEETING ADJORNED AT 6:53 P.M.

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