April 12, 2023 at 5:30 PM - Regular Board Meeting
Agenda |
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CONSENT AGENDA
Items listed in this part of the LISD Board Meeting Agenda have been presented and discussed at previous Board Meetings, Board Committee Meetings, or are considered to be routine items or matters. |
1. Approval and ratification of:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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2. Approval of Minutes:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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3. Discussion and possible action on the following budget amendments:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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4. Discussion and possible action to approve the recommendation or selection for the following bids, proposals, or qualifications. Purchases shall be made from appropriations in the adopted/amended budget.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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Tax Refund(s)
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5. Discussion and possible action on a refund request in the total amount of $656.36 for property tax account number 108-00364-030 for tax year 2022 by taxpayer, Graciela Reyes.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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6. Discussion and possible action to approve the Memorandum of Understanding regarding Special Education Services between Laredo ISD and Laredo Webb County Sheriff's Office.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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7. Discussion and possible action on proposed amendments to the 2022-2023 Capital Improvement Plan (CIP).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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8. Discussion and possible action to approve the final design for the following projects:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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9. Discussion and possible action for the final completion and the release of retainage in the amount of $57,224.03 to Hellas Construction, Inc. for Shirley Field Synthetic Turf and Track project.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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10. Discussion and possible action on the second partial release of retainage in the amount of $162,158.85 to Leyendecker Construction of Texas, Inc - LISD Performing Arts Complex project.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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11. Discussion and possible action on the second partial release of retainage in the amount of $239,881.46 to Leyendecker Construction of Texas Inc - LISD Administration Building Project.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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12. Discussion and possible action on the partnership with UTRGV for social work students to work on their practicum at Laredo Independent School District.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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REGULAR AGENDA
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13. Discussion and presentation on Laredo ISD's Instructional Continuity Plan, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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14. Discussion and possible action to appoint a person to fill the vacant position of District 2 Trustee.
Speaker(s):
Ms. Monica Garcia, Board President
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15. Discussion and possible action on the following budget amendment(s):
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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16. Discussion and possible action to approve the Memorandum of Understanding between Laredo ISD and the City of Laredo Health Department to partner on public health preparedness and response effective April 12, 2023 and to continue, unless otherwise noted.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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17. Discussion and possible action to approve a Resolution regarding proposed Legislative Priorities for the 88th Session.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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18. Discussion and possible action to approve a Resolution to nominate Dr. Sylvia G. Rios, Laredo ISD Superintendent of Schools for the Texas Association of School Boards 2023 Superintendent of the Year Award.
Speaker(s):
Ms. Monica Garcia, Board President
Attachments:
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19. Discussion and possible action to approve the renewal of non-Chapter 21 administrator and special assignment one-year non-certified contracts for the 2023-2024 school year as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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20. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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21. Adjournment
Speaker(s):
Chairperson
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