School Board Meeting 12-15-2016
Posted On:
Monday, December 12, 2016
Board Agenda

NOTICE OF REGULAR MEETING

BOARD OF TRUSTEES

LOMETA I.S.D.

DECEMBER 15, 2016

6:30 P.M.

 

NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE LOMETA I.S.D. WILL BE HELD ON THURSDAY, DECEMBER 15, 2016 AT 6:30 P.M.IN THE LIBRARY LOCATED AT 8TH AND MAIN STREET, LOMETA, TEXAS.

 

AGENDA

 

THE SUBJECTS TO BE DISCUSSED OR CONSIDERED, OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS FOLLOWS: (ITEMS DO NOT HAVE TO BE TAKEN IN THE SAME ORDER AS SHOWN IN THE MEETING NOTICE.) ITEM NUMBER THREE ON THE AGENDA WILL HAVE A DURATION OF NO MORE THAN THIRTY MINUTES AND INDIVIDUAL SPEAKERS MAY BE LIMITED TO FIVE MINUTES EACH.

 

  1. ESTABLISH A QUORUM; CALL TO ORDER.

     

      2.   APPROVE MINUTES OF PREVIOUS MEETINGS.

 

      3.   COMMUNITY INPUT – OPEN FORUM

     

      4.   CONSIDERATION OF BIDS TO PURCHASE NEW AG TRUCK.

 

      5.   CONSIDERATION OF BIDS TO COMPLETE LANDSCAPING AROUND

NEW BUILDING.

 

6.   CONSIDERATION OF BIDS OF MONITORING SYSTEM  FOR BAS

      CONTROLS FOR THE DUCT HEATER IN THE NEW BUILDING.

 

7.   CONSIDERATION OF SUMMER NUTRITION PROGRAM.

 

8.   CONSIDERATION OF CAMPUS IMPROVEMENT PLAN FOR 16-17.

 

9.   CONSIDERATION OF LOMETA I.S.D. INVESTMENT POLICY.

 

     10.  CONSIDERATION OF A RESOLUTION CONCERNING SMALL SIZED

            DISTRICT ADJUSTMENT PENALTY.

 

     11.  CONSIDERATION OF 2016-2017 STUDENT CODE OF CONDUCT.

 

     12.  MONTHLY INVESTMENT REPORT.

 

     13.  CONSIDERATION OF BUDGET AMENDMENTS.

 

     14.  CONSIDERATION OF MONTHLY BILLS.

 

     15.  PRINCIPAL REPORT

 

     16.  ASSISTANT SUPERINTENDENT REPORT.

 

     17.   SUPERINTENDENT’S REPORT.

 

     18.  PERSONNEL

 

     19.  ADJOURN

 

 

DURING THE COURSE OF THE MEETING, SHOULD DISCUSSION OF ANY ITEMS ON THE AGENDA  BE HELD IN CLOSED SESSION, THE BOARD WILL CONDUCT THAT CLOSED SESSION IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TEX. GOV’T CODE, CHAPTER 55, SUBCHAPTERS D AND E. THE MEETING WILL BE HELD IN ACCORDANCE WITH THE AMERICAN DISABILITIES ACT [42 U.S.C. 12101 (1991)]. THE FACILITY WHERE THE MEETING WILL BE HELD IS WHEELCHAIR-ACCESSIBLE, AND HANDICAPPED PARKING IS AVAILABLE. REQUEST FOR SIGN INTERPRETIVE SERVICES ARE AVAILABLE UPON REQUEST RECEIVED 48 HOURS PRIOR TO THE MEETING. TO MAKE ARRANGEMENTS FOR THOSE OR OTHER HANDICAPPED SERVICES, PLEASE CALL (512) 752-3384.

 

DATED AND POSTED THIS____________________DAY OF DECEMBER 2016, AT ___________________.

                                   

 

           

                                                            LOMETA INDEPENDENT SCHOOL DISTRICT

 

                                                           

                                                            _________________________________________

                                                           

                                                            DAVID FISHER, SUPERINTENDENT

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