School Board Meeting 11-10-2016
Posted On:
Monday, November 07, 2016
Board Agenda

Regular Meeting

Lometa ISD Board of Trustees

Thursday, November 10, 2016

 

The Lometa I.S.D. Board of Trustees met Thursday, November 10, 2016 at

6:30 p.m. in the library.  Members present were Ben Leggett, Tommy Maddox, James Chism, Shawna Hill, John Hines, Xavier Alaniz and Stacy Pauly. 

Also present were Superintendent David Fisher, Assistant Superintendent Rob Moore, Principal Jamie Smart and Business Manager Ronda Bridges.   

 

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

 

A motion was made by Stacy Pauly and seconded by James Chism to approve the minutes of September 29, 2016.  Motion passed 7-0.

 

A motion was made by Tommy Maddox and seconded by Xavier Alaniz to approve the minutes of October 11, 2016.  Motion passed 7-0. 

 

A motion was made by Xavier Alaniz and seconded by Stacy Pauly to approve the 2015-2016 Financial Audit Report presented by Robert Gattilia from Singleton, Clark and Company.  Motion passed 7-0. 

 

President Hines called to order the public hearing to discuss the Targeted Improvement Plan for 2016-2017.

 

The Board discussed the Targeted Improvement Plan for 2016-2017. 

 

There was no community input.

 

President Hines adjourned the public hearing.

 

President Hines called to order the public hearing to discuss the Financial Integrity Rating Systems of Texas Report. 

 

The Board discussed the Financial Integrity Rating Systems Report.

 

There was no community input.

President Hines adjourned the public hearing. 

 

A motion was made by Stacy Pauly and seconded by Ben Leggett to apply for a class size waiver from the Texas Education Agency for 1st grade.  Motion

passed 7-0. 

 

A motion was made by Ben Leggett and seconded by Stacy Pauly to approve the Targeted Improvement Plan for 2016-2017.  Motion passed 7-0. 

 

A motion was made by Tommy Maddox and seconded by Xavier Alaniz to approve the investment report.  Motion passed 7-0. 

 

A motion was made by Stacy Pauly and seconded by Ben Leggett to approve the budget amendments as presented.  Motion passed 7-0.

 

A motion was made by Stacy Pauly and seconded by Xavier Alaniz to approve to pay the monthly bills.  Motion passed 6-0 with John Hines abstaining. 

 

A motion was made by Ben Leggett and seconded by Stacy Pauly to approve removing all current individuals having authorized access to the safety deposit box and adding Ronda Bridges, Monica Ivey and David Fisher.  Motion 

passed 7-0.

 

Mr. Smart gave the Principal Report.

 

Mr. Moore gave the Assistant Superintendent Report.

 

Mr. Fisher gave the Superintendent Report.

 

A motion was made by Ben Leggett and seconded by Stacy Pauly to adjourn.  Motion passed 7-0.

 

Meeting adjourned at 8:10 P.M.

 

 

________________________________     ________________________________

John Hines – President                                          Shawn Hill – Secretary 

 

 

 

 

 

 

 

 

 

 

 

 

 

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