School Board Meeting 2-15-16
Posted On:
Tuesday, February 09, 2016
Board Minutes

REGULAR MEETING

 

THE LOMETA I.S.D. BOARD OF TRUSTEES MET IN REGULAR SESSION ON MONDAY, FEBRUARY 15, 2016 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, 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 JANUARY 14, 2016. MOTION PASSED 7-0.

 

THE BOARD MET WITH ARCHITECT ANDREW HAWKINS.

 

MR. FISHER GAVE THE MONTHLY INVESTMENT REPORT.

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO APPROVE THE BUDGET AMENDMENTS AS PRESENTED. MOTION PASSED 7-0.

 

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

 

MOTION BY STEVE STONE SECONDED BY BEN LEGGETT TO RESOLVE TO APPLY FOR A GRANT FROM THE CRIMINAL JUSTICE DEPARTMENT. MOTION PASSED 7-0.

 

THE BOARD SET TUESDAY, MARCH 29, 2016 FOR THE MARCH BOARD MEETING.

 

MOTION BY BEN LEGGETT SECONDED BY TOMMY MADDOX TO HOLD A JOINT ELECTION WITH THE CITY OF LOMETA FOR THE MAY 7, 2016 TRUSTEE ELECTION. 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.

 

THE BOARD RETIRED TO CLOSED SESSION AT 7:17 P.M.

 

THE BOARD RETURNED TO REGULAR SESSION AT10:50 P.M. P.M.

 

MOTION BY TOMMY MADDOX SECONDED BY BEN LEGGETT TO EXTEND THE CONTRACT OF JAMIE SMART. MOTION PASSED 7-0.

 

MOTION BY STEVE STONE SECONDED BY BODIE KIRBY TO EXTEND THE CONTRACT OF ROB MOORE. MOTION PASSED7-0.

 

MOTION BY XAVIER ALANIZ SECONDED BY STEVE STONE TO EXTEND THE CONTRACT OF DAVID FISHER. MOTION PASSED 7-0.

 

MOTION BY TOMMY MADDOX SECONDED BY BODIE KIRBY TO NAME DAVID FISHER AS THE LONE FINALIST FOR THE JOB OF SUPERINTENDENT FOR THE SCHOOL YEAR 2016-17. MOTION PASSED 7-0.

THE BOARD RETIRED TO CLOSED SESSION AT 10:52 P.M.

THE BOARD RETURNED TO REGULAR SESSION AT 11:44 P.M.

 

MOTION BY BEN LEGGETT SECONDED BY BODIE KIRBY TO ADJOURN. MOTION PASSED 7-0.

 

MEETING ADJOURNED AT 11:45 P.M.

 

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