July 20, 2023 at 5:45 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
Attachments:
()
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2. 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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3. Discussion and possible action of the monthly employee payroll dates for fiscal year 2023-2024.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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4. Discussion and possible action on TASB LOCAL Policy Update 121.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5. 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
Attachments:
()
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6. Discussion and possible action on the Memorandum of Understanding between Laredo Independent School District and South Texas Training Center for the support and operation of the Patient Care Technician and Medical Billing and Coding Specialist certifications.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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7. Discussion and possible action on the deductive change order #1 from Leyendecker Construction of Texas, Inc. – RFP #18-029 Guaranteed Maximum Price LISD Dr. Joaquin G. Cigarroa Middle School - Plat Improvements in the amount of $19,568.57 for the unused allowances included in the original contract amount.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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8. Discussion and possible action on the final completion and the release of retainage in the amount of $39,486.50 to Leyendecker Construction of Texas, Inc. – RFP #18-029 Guaranteed Maximum Price LISD Dr. Joaquin G. Cigarroa Middle School - Plat Improvements.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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9. Discussion and possible action on the partial release of retainage in the amount of $600,000 to Leyendecker Construction of Texas, Inc. – RFP #18-029 Guaranteed Maximum Price LISD Anita T. Dovalina Elementary School (Reconstruction).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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REGULAR AGENDA
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10. Discussion and presentation on Laredo ISD's Instructional Continuity.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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11. Discussion and possible action on the Memorandum of Agreement between Laredo ISD and Region One Education Service Center to provide professional development services in the areas of software and database development for 2023-2024 at an estimated amount of $21,195.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action to approve the recommendation to hire the following Professional Positions. Possible Closed Session pursuant to Texas Government Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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13. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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14. Adjournment
Speaker(s):
Chairperson
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