School Board Meeting 9-15-2015
Posted On:
Thursday, September 10, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

SEPTEMBER 15, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, SEPTEMBER 15, 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 AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

 

A QUORUM WAS ESTABLISHED AND PRESIDENT HINES CALLED THE MEETING TO ORDER.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO APPROVE THE MINUTES OF AUGUST 13, 2015 AND AUGUST 27, 2015. MOTION PASSED 7-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO SECURE A LOAN FROM FIRST STATE BANK, CENTRAL TEXAS AT LOMETA FOR THE PURCHASE OF FOOTBALL LIGHTS. MOTION PASSED 7-0.

 

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO PURCHASE NEW COMPUTERS FOR ALL TEACHERS. MOTION PASSED 7-0.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

THERE WAS NO COMMUNITY INPUT.

 

MR. RICE GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO PAY THE MONTHLY BILLS. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY BEN LEGGETT TO NAME DAVID FISHER AS THE RECORDS MANAGEMENT OFFICER. MOTION PASSED 7-0.

 

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

 

MEETING ADJOURNED AT 7:05 P.M.

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