School Board Meeting 11-12-2015
Posted On:
Thursday, November 19, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

NOVEMBER 12, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, NOVEMBER 12, 2015 AT 6:00 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, SHAWNA HILL, JOHN HINES, AND XAVIER ALANIZ. STEVE STONE AND BODIE KIRBY WERE ABSENT.

ALSO PRESENT WERE SUPERINTENDENT DAVID RICE AND ASSISTANT SUPERINTENDENT DAVID FISHER.

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

THE BOARD WENT THROUGH A STRATEGIC TRAINING EXERCISE PRESENTED BY CORY HUIE OF REGION 13.

A PUBLIC HEARING REGARDING THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS WAS CALLED TO ORDER. THE BOARD AND SUPERINTENDENT DISCUSSED THE REPORT. THERE WAS NO COMMUNITY INPUT, AND THE PUBLIC HEARING WAS ADJOURNED.

 

MOTION BY XAVIER ALANIZ SECONDED BY TOMMY MADDOX TO APPROVE THE MINUTES OF OCTOBER 27, 2015. MOTION PASSED 5-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

THE 2014-15 FINANCIAL AUDIT REPORT WAS GIVEN BY ROBERT GATTILIA FROM SINGLETON, CLARK, AND COMPANY.MOTION BY XAVIER ALANIZ SECONDED BY TOMMY MADDOX TO APPROVE THE 2014-15 AUDIT REPORT AS PRESENTED. MOTION PASSED 5-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT THAT THE BOARD ADD, REVISE, OR DELETE (LOCAL) POLICIES AS RECOMMENDED BY TASB POLICY SERVICE AND ACCORDING TO THE INSTRUCTION SHEET FOR TASB LOCALIZED POLICY MANUAL UPDATE 103. MOTION PASSED 5-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO APPLY FOR A CLASS SIZE WAIVER FROM THE TEXAS EDUCATION AGENCY FOR THE THIRD AND FOURTH GRADE CLASSES. MOTION PASSED 5-0.

MOTION BY XAVIER ALANIZ SECONDED BY BEN LEGGETT TO RESOLVE TO CAST 322 VOTES FOR ROSS OLIVER FOR A POSITION ON THE BOARD OF DIRECTORS FOR THE LAMPASAS COUNTY APPRAISAL DISTRICT. MOTION PASSED 4-1.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY XAVIER ALANIZ SECONDED BY TOMMY MADDOX TO PAY THE MONTHLY BILLS. MOTION PASSED 5-0.

 

THERE WAS NO COMMUNITY INPUT.

 

MR. RICE GAVE THE SPECIAL PROGRAMS REPORT AND THE SUPERINTENDENT’S REPORT.

 

MOTION BY TOMY MADDOX SECONDED BY XAVIER ALANIZ TO ADJOURN. MOTION PASSED 5-0.

 

MEETING ADJOURNED AT 9:16 P.M.

 

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