School Board Meeting 1-14-16
Posted On:
Tuesday, January 12, 2016
Meeting Minutes

REGULAR MEETING

LOMETA I.S.D. BOARD OF TRUSTEES

JANUARY 14, 2016

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON THURSDAY, JANUARY 14, 2016 AT 6:30 IN THE LIBRARY. MEMBERS PRESENT WERE BEN LEGGETT, TOMMY MADDOX, JOHN HINES, BODIE KIRBY, AND XAVIER ALANIZ. STEVE STONE AND SHAWNA HILL WERE 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.

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO APPROVE THE MINUTES OF DECEMBER 14, 2015. MOTION PASSED 5-0.

PRESIDENT HINES CALLED THE PUBLIC HEARING TO ORDER.

MR. MOORE DISCUSSED THE 2014-15 TEXAS ACADEMIC PERFORMANCE REPORT.

THERE WAS NO COMMUNITY INPUT.

PRESIDENT HINES ADJOURNED THE MEETING.

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

MOTION BY TOMMY MADDOX SECONDED BY XAVIER ALANIZ TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 5-0.

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

PRESIDENT HINES CALLED FOR A BOARD OF TRUSTEE ELECTION MAY 7, 2016. THERE WILL BE THREE OPEN SLOTS FOR THE BALLOT.

PRESIDENT HINES STATED THAT ALL REQUIRED BOARD MEMBER TRAINING WILL BE COMPLETED BY MARCH 31, 2016.

MOTION BY BODIE KIRBY SECONDED BY TOMMY MADDOX TO APPOINT MONICA IVEY, JANET SMART, AND DALE POSTEL AS EARLY VOTING JUDGES FOR THE MAY 7TH TRUSTEE ELECTION. MOTION PASSED 5-0.

MOTION BY BODIE KIRBY SECONDED BY XAVIER ALANIZ TO APPOINT TICO HICKS AS THE ELECTION JUDGE FOR THE MAY 7TH TRUSTEE ELECTION. MOTION PASSED 5-0.

MOTION BY XAVIER ALANIZ SECONDED BY TOMMY MADDOX TO CONTRACT WITH LAMPASAS COUNTY FOR THE MAY 7TH TRUSTEE ELECTION. MOTION PASSED 5-0.

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.

THE BOAR RETIRED TO CLOSED SESSION AT 7:50 P.M.

THE BOARD RETURNED TO REGULAR SESSION AT 8:45 P.M.

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO ACCEPT THE RESIGNATION OF DAVID RICE. MOTION PASSED 5-0.

MOTION BY XAVIER ALANIZ SECONDED BY BODIE KIRBY TO NAME DAVID FISHER AS INTERIM SUPERINTENDENT. MOTION PASSED 5-0.

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO ADJOURN. MOTION PASSED 5-0.

MEETING ADJOURNED AT 8:47 P.M.

 

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