School Board Meeting 8-9-2016
Posted On:
Friday, August 05, 2016
Board Agenda

Regular Meeting

Lometa I.S.D. Board of Trustees

Tuesday, August 9, 2016

 

The Lometa I.S.D. Board of Trustees met in regular session on Tuesday, August 9, 2016 at 6:30 in the library.  Members present were Ben Leggett, Tommy Maddox, James Chism, Shawna Hill, and John Hines. Xavier Alaniz was absent.  Also present were Superintendent David Fisher, Assistant Superintendent/Curriculum Director Rob Moore, Principal/Special Program’s Director Jamie Smart and Business Manager Ronda Bridges.

 

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

 

No action was taken regarding the minutes of July 14, 2016.

 

The Board discussed the new building progress with Andrew Hawkins.

 

A motion was made by Ben Leggett and seconded by Tommy Maddox to approve TASB policy update 105.   Motion passed 5-0.

 

A motion was made by James Chism and seconded by Tommy Maddox to approve Steve Forsyth, Rick Prescott, and Clint Nygard from Lampasas ISD and Heath Lusty and Karen DeZarn from Lampasas County 4-H as adjunct faculty members.  Motion passed 5-0.  

 

A motion was made by Tommy Maddox and seconded by Ben Leggett to approve T-Tess as appraisal and evaluation instruments for teachers.  Motion passed 5-0.

 

A motion was made by Ben Leggett and seconded by John Hines to name Jamie Smart and Rob Moore as appraisers for the T-Tess appraisal and evaluation instrument for teachers.  Motion passed 5-0.  

 

A motion was made by Tommy Maddox and seconded by Ben Leggett to approve T-Pess as appraisal and evaluation instruments for campus administrators.  Motion passed 5-0.  

 

Mr. Moore gave the Assistant Superintendent’s Report.

 

Mr. Smart gave the Principal Report.

 

Mr. Fisher gave the Superintendent’s Report.

 

Mr. Fisher presented the proposed 2016-2017 budget and tax rate.  

 

There was no community input.

 

A motion was made by Tommy Maddox and seconded by Ben Leggett to resolve to proclaim the Lometa I.S.D.’s eligibility and desire to acquire a loan in accordance with the Internal Revenue Service Code, Section 265(B) and providing for an effective date.  The loan will be made from the First State Bank, Central Texas at Lometa in the amount of $200,000.00 with Superintendent David Fisher having the authority to sign loan documents.  Motion passed 5-0.

 

No action was taken on filling Bodie Kirby’s position for the remainder of his term

as board member.

 

A motion was made by Ben Leggett and seconded by James Chism to adjourn.  Motion passed 5-0.

 

Meeting adjourned at 9:15 p.m.





_________________________________     ______________________________

John Hines – President                    Shawna Hill - Secretary



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