Special School Board Meeting 8-27-2015
Posted On:
Monday, August 24, 2015
Meeting Minutes

SPECIAL MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

AUGUST 27, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN SPECIAL SESSION ON THURSDAY, AUGUST 27, AT 6:30 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, SHAWNA HILL, JOHN HINES, BODIE KIRBY, AND XAVIER ALANIZ. STEVE STONE 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 PRESIDENT HINES CALLED THE MEETING TO ORDER.

 

PRESIDENT HINES CALLED TO ORDER THE PUBLIC HEARING REGARDING THE 2015-16 BUDGET AND TAX RATE.

 

THE BOARD DISCUSSED THE 2015-16 BUDGET AND TAX RATE.

 

THERE WAS NO COMMUNITY INPUT.

 

PRESIDENT HINES ADJOURNED THE PUBLIC HEARING.

 

MOTION BY BODIE KIRBY SECONDED BY BEN LEGGETT TO APPROVE THE 2014-15 BUDGET AMENDMENTS AS PRESENTED.  MOTION PASSED 6-0.

 

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO PAY THE AUGUST BILLS. MOTION PASSED 5-0 WITH JOHN HINES ABSTAINING.

 

MOTION BY BEN LEGGETT SECONDED BY XAVIER ALANIZ TO HAVE NO FINAL EXAMINATION EXEMPTIONS FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 6-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO ALLOW 8TH GRADERS TO RECEIVE HIGH SCHOOL CREDIT FOR COMPLETING AN ALGEBRA I CLASS. MOTION PASSED 5-0 WITH BODIE KIRBY ABSTAINING.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT

 

 

 

 

 

 

 

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO ADOPT A 2015- 16 BUDGET IN THE AMOUNT OF $6,429,463 WITH MEMBERS VOTING AS FOLLOWS:

            BEN LEGGETT- YES

            TOMMY MADDOX- YES

            STEVE STONE- ABSENT

            SHAWNA HILL- YES

            JOHN HINES- YES

            BODIE KIRBY- YES

            XAVIER ALANIZ- YES

MOTION PASSED 6-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO ADOPT A TAX RATE FOR THE 2015-16 SCHOOL YEAR AS FOLLOWS:

            MAINTENANCE AND OPERATION- $1.04 PER $100 VALUE

            INTEREST AND SINKING- $ 0.314 PER $100 VALUE

MOTION PASSED WITH MEMBERS VOTING AS FOLLOWS:

            BEN LEGGETT- YES

            TOMMY MADDOX- YES

            STEVE STONE- ABSENT

            SHAWNA HILL- YES

            JOHN HINES- YES

            BODIE KIRBY- YES

            XAVIER ALANIZ- YES

MOTION PASSED 6-0.

 

MOTION BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO ADJOURN. MOTION PASSED 6-0.

 

MEETING ADJOURNED AT 7:16 P.M.

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