School Board Meeting 10-27-2015 6:30 p.m.
Posted On:
Friday, October 23, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

OCTOBER 27, 2015

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON TUESDAY, OCTOBER 27, 2015 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, PRINCIPAL ROB MOORE, AND SPECIAL PROGRAMS DIRECTOR JAMIE SMART.

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

MOTION BY XAVIER ALANIZ, SECONDED BY BODIE KIRBY TO APPROVE THE MINUTES OF AUGUST 27, 2015 AND SEPTEMBER 15, 2015. MOTION PASSED 6-0.

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

MOTION BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO TABLE TASB POLICY UPDATE 103. MOTION PASSED 6-0.

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO NAME DAVID RICE, DAVID FISHER, ROB MOORE, AND JAMIE SMART AS STAFF APPRAISERS FOR THE 2015-16 SCHOOL YEAR. MOTION PASSED 6-0.

THE BOARD SET NOVEMBER 12, 2015 AS THE NEXT BOARD MEETING DATE.

MR. RICE GAVE THE MONTHLY INVESTMENT REPORT.

THERE WERE NO BUDGET AMENDMENTS.

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO PAY THE MONTHLY BILLS. MOTION PASSED 5-0 WITH JOHN HINES ABSTAINING.

MR. MOORE GAVE THE HIGHLY QUALIFIED STAFF REPORT.

THERE WAS NO COMMUNITY INPUT.

MR. MOORE GAVE THE PRINCIPAL’S REPORT.

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO HIRE ELESHA WHISENHUNT. CONTRACT WILL BE A ONE YEAR PROBATIONARY, SUBJECT TO ASSIGNMENT. MOTION PASSED 6-0.

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO ADJOURN. MOTION PASSED 6-0.

MEETING ADJOURNED AT 7:36 P.M.

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