School Board Meeting 12-14-2015
Posted On:
Tuesday, December 15, 2015
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

DECEMBER 14, 2015

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, DECEMBER 14, 2015 AT 5:00 P.M. IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, STEVE STONE, SHAWNA HILL, BODIE KIRBY, AND XAVIER ALANIZ. 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 BEN LEGGETT SECONDED BY XAVIER ALANIZ TO APPROVE THE MINUTES OF NOVEMBER 12, 2015. MOTION PASSED 5-0.

 

ARCHITECT ANDREW HAWKINS WAS UNABLE TO ATTEND.

 

MR. RICE GAVE THE MONTHLY INVESTMENT REPORT.

 

THERE WERE NO BUDGET AMENDMENTS.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO PAY THE MONTHLY BILLS. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY STEVE STONE TO APPROVE THE LOMETA I.S.D. INVESTMENT POLICY AS PRESENTED. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY XAVIER ALANIZ TO APPROVE THE SUMMER SEAMLESS PROGRAM AS THE LOMETA SCHOOL SUMMER NUTRITION PROGRAM. MOTION PASSED 7-0.

 

MOTION BY BODIE KIRBY SECONDED BY BEN LEGGETT TO ADOPT THE 2ND SEMESTER SCHOOL CALENDAR AS PRESENTED. MOTION PASSED 7-0.

 

MR MOORE GAVE THE PRINCIPAL’S REPORT.

 

MR. SMART GAVE THE SPECIAL PROGRAMS REPORT.

 

MR. RICE GAVE THE SUPERINTENDENT’S REPORT.

 

THERE WAS NO COMMUNITY INPUT.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 5:40 P.M.

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