May 11, 2023 at 5:30 PM - Regular Board Meeting
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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. |
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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
Attachments:
()
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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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5. Tax Refund(s)
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5A. Discussion and possible action on a refund request in the total amount of $859.39 for property tax account number 804-10097-500 for tax year 2021 by taxpayer, JL & R Auto Sales.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5B. Discussion and possible action on a refund request in the total amount of $1,136.81 for property tax account number 804-10097-500 for tax year 2022 by taxpayer, JL & R Auto Sales.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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6. Discussion and possible action on the Investment Report for the Third Quarter ended March 31, 2023.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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7. Discussion and possible action to approve the updated investment strategies and broker/dealer list as annually required in accordance with the board policy CDA (Legal /Local), Other Revenues Investments and Public Investment Act.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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8. Discussion and possible action to approve a request to the Texas Education Agency for Low Attendance Waivers for safety reasons for October 7, November 1, and November 28, 2022.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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9. Discussion and possible action to approve the 2023-2024 Laredo I.S.D. Student Code of Conduct, including additions to the Student Handbook related to extracurricular activities and attendance recognitions.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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10. Discussion and possible action on the Martin High School Cafeteria Expansion-Final Design.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action on the proposed revisions to the Spirit Group Guidelines for the 2023-2024 school year.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action on the Cooperative Agreement of Affiliation between Laredo ISD and Laredo College to provide a program of clinical education or field work experience for health science students on behalf of the Bachelor of Science in Nursing, Associate Degree in Nursing, Vocational Nursing, Emergency Medical Services, Medical Assistant Program, and Physical Therapist Assistant Program effective May 1, 2023 through May 1, 2028.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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13. Discussion and possible action on the Memorandum of Understanding between Laredo ISD and Webb County Head Start at Alma Pierce Elementary School and at Dovalina Elementary School beginning 2023-2024 through 2026-2027.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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14. Discussion and possible action on additional requests for Special Education FTEs.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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REGULAR AGENDA
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15. Discussion and presentation on Laredo ISD's Instructional Continuity Plan, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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16. 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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17. Discussion and possible action on the proposed amendment to the Memorandum of Understanding for HB5 College Prep Courses between Laredo ISD, Laredo College, and Texas A&M International University.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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18. Discussion and possible action to approve the recommendation to hire the following Professional Position. Possible Closed Session pursuant to Texas Government Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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19. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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20. Adjournment
Speaker(s):
Chairperson
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