School Board Meeting 3-29-16
Posted On:
Thursday, March 24, 2016
Board Agenda

Regular Meeting

Lometa I.S.D. Board of Trustees

March 29, 2016

 

The Lometa I.S.D. Board of Trustees met in regular session on Tuesday, March 29, 2016 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 Fisher, Assistant Superintendent Rob Moore and Principal Jamie Smart.

 

A quorum was established and President Hines called the meeting to order.

 

A motion was made by Tommy Maddox and seconded by Bodie Kirby to approve the minutes of February 15, 2016 and March 8, 2016. Motion passed 6-0.

 

The board met with Architect Andrew Hawkins and discussed new building progress.

 

Mr. Fisher gave the Monthly Investment Report.

 

A motion was made by Tommy Maddox and seconded by Xavier Alaniz to approve the budget amendments as presented. Motion passed 6-0.

 

A motion was made by Bodie Kirby and seconded by Ben Leggett to pay the monthly bills. Motion passed 5-0, with Xavier Alaniz abstaining.

 

A motion was made by Ben Leggett and seconded by Bodie Kirby to approve the audit agreement with Singleton, Clark, and Co. for the 2015-16 Annual Financial Audit. Motion passed 6-0.

 

A motion was made by Tommy Maddox and seconded by Xavier Alaniz to add David Fisher and remove David Rice from the bank signature cards. Motion passed 6-0.

 

A motion was made by Bodie Kirby and 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 104. Motion passed 6-0.

 

The board cast their votes for candidates for the Region 12 Education Service Center Board of Trustees for positions in Bosque-Hill county and Hamilton/Coryell county.

 

The board received community input on the request for waiver of the Universal Breakfast Requirement.

 

No action was taken on the request for waiver of the Universal Breakfast Requirement.

 

A motion was made by Bodie Kirby and seconded by Xavier Alaniz to certify instructional materials allotment and TEKS. Motion passed 6-0.

 

Mr. Moore gave the Principal’s Report.

 

Mr. Smart gave the Special Programs Report.

 

Mr. Fisher gave the Superintendent’s Report.

 

There was no community input.

 

The Board toured the new building.

 

The Board retired to closed session at 8:28 p.m.

 

The Board returned to regular session at 9:03 p.m.

 

A motion was made by Bodie Kirby and seconded by Xavier Alaniz to adjourn.

Motion passed 6-0.

Meeting adjourned at 9:05 p.m.

 

 

 

________________________________________       _______________________________________

John Hines – President                                                          Shawna Hill - Secretary

View all Highlights
School Board Meeting 6-15-2017 School Board Meeting 5-22-2017 Special School Board Meeting May 15, 2017 7:30 a.m. School Board Meeting 4-25-2017 School Board Training Meeting 4-11-2017 6:00 p.m. Library Special School Board Meeting March 30, 2017 7:30 p.m.
School Board Training Meeting March 30, 2017 5:30 p.m. School Board Meeting 3-23-2017 School Board Meeting 2-16-2017 School Board Meeting 1-19-2017 School Board Meeting 12-15-2016 School Board Meeting 11-10-2016 School Board Meeting 10-11-2016 School Board Meeting 9-29-2016 School Board Meeting 9-13-2016 School Board Meeting 8-29-2016 School Board Meeting 8-9-2016 School Board Meeting 7-14-2016 School Board Meeting June 23, 2016 School Board Meeting 5-16-2016 6:30 p.m. School Board Meeting April 12, 2016 School Board Meeting 3-29-16 Special School Board Meeting 3-8-16 School Board Meeting 2-15-16 School Board Meeting 1-14-16 School Board Meeting 12-14-2015 School Board Meeting 11-12-2015 School Board Meeting 10-27-2015 6:30 p.m. School Board Meeting 9-15-2015 Special School Board Meeting 8-27-2015 School Board Meeting 8-13-15 School Board Meeting 7-21-15 School Board Meeting 6-18-15 School Board Meeting 5-18-15 School Board Meeting 4-20-15 School Board Meeting 3-23-2015 Special School Board Meeting 3-2-2015 School Board Meeting 2-19-2015 School Board Meeting 1-15-2015 School Board Meeting 12-22-14 Schedule Dec 15-19 School Board Meeting 11-17-2014 School Board Meeting 10-16-2014 School Board Meeting 9-25-2014 Special School Board Meeting 08-26-2014 School Board Meeting 8-12-2014 Special School Board Meeting Minutes - July 22, 2014 School Board Meeting Minutes 7-8-2014 Special School Board Meeting 6-24-2014 Notice of Regular School Board Meeting - 7-8-2014 School Board Meeting Minutes 6-10-2014 Special Board Meeting 6-24-2014 School Board Meeting 6-10-2014 School Board Meeting 5-19-2014 Special School Board Meeting 05-16-2014 at 7:30a.m. 2013 School Ratings