October 10, 2024 at 5:30 PM - Business and Support Services Committee Meeting
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1. Discussion and presentation to ratify the monthly disbursements for August 2024 at the regular meeting of the Board of Trustees.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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↵2. Discussion and presentation to approve monthly reports and/or other updates/reports:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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3. Discussion and presentation on the following budget amendments:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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4. Discussion and presentation to review 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. Discussion and presentation to assign, reclassify, and adjust the Assignment of Fund Balance of the carryover Winter Storm URI disaster pennies, previously approved on August 15, 2024, from $243,623 to $218,066, the Assignment of Fund Balance for remaining Winter Storm URI disaster pennies in the amount of $18,364 to the roof replacement for Martin High School and for the purchase of police dispatch equipment for the Laredo ISD police department, and the reclassification of districtwide classroom furniture to dispatch equipment in the amount of $194,392.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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6. Discussion and presentation on the final completion and the final release of retainage in the amount of $93,515.78 to Quantcorp Construction, LLC. – RFCSP #2023-006 Raymond and Tirza Martin High School Cafeteria Remodeling – Expansion and Site Canopies.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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7. Discussion and possible action to adopt a Resolution to nominate candidate(s) to the Webb County Appraisal District's Board of Directors.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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8. Discussion and presentation on proposed amendments to FFA Local Policy - Student Welfare: Wellness and Health Services, including the LISD Wellness Plan.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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9. Discussion and presentation on the Parent and Family Engagement Program, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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10. Discussion and presentation on the Memorandum of Understanding between Laredo Independent School District and United CDL Training Company to provide CDL driving instruction for students, effective October 16, 2024 to May 30, 2025.
Speaker(s):
Mr. Rogelio Garcia, Assistant Superintendent for Curriculum, Instruction, and Assessment
Attachments:
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11. Discussion and presentation on the Memorandum of Understanding between Laredo Independent School District-Martin High School and the U.S. Department of Homeland Security Cadet Program, effective January 1, 2025 to April 30, 2025.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
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12. Discussion and presentation on a Resolution in support of Legislative Action to Increase School Funding.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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13. Discussion and presentation to re-appropriate funds/per-diem amounts for extracurricular activities and for those participating in the LIFE Fair.
Speaker(s):
Board President, Board of Trustees
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14. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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15. Adjournment
Speaker(s):
Chairperson
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