October 17, 2024 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
Attachments:
()
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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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5. Discussion and possible action 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 possible action 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 possible action 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 possible action on the Parent and Family Engagement Program, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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10. Discussion and possible action 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):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action 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 possible action 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 possible action to re-appropriate funds/per-diem amounts for extracurricular activities and for those participating in the LIFE Fair.
Speaker(s):
Mr. Juan Ramirez, Jr., Laredo ISD Board President
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REGULAR AGENDA
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14. Discussion and possible action to rescind the hiring freeze approved by the Board of Trustees at the Regular Board Meeting on Thursday, September 12, 2024, until further notice.
Speaker(s):
Mr. Juan Ramirez, Jr., Laredo ISD Board President
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15. Discussion and possible action to approve a one-time employee performance pay of $1,700 for full-time employees and $850 for part-time employees, contingent upon completion of the required module to address and support employee mental health and wellness as per Section 45.105 of the Texas Education Code.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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16. Discussion and possible action to open the full-time position of Executive Director for College, Career and Military Readiness, Advanced Academics, and Schools of Innovation.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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17. Discussion and presentation on Instructional Continuity, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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18. Discussion and possible action on the following budget amendments:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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19. Discussion and possible action to approve the Assignment of Fund Balance of $8,859,045 and $110,000 for General Operating Fund (199), from excess revenues over expenditures for the period ended June 30, 2024, to fund budget shortfalls and for the purchase of a walk-through metal weapons detection unit, respectively.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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20. Discussion and possible action to rename the Martin High School Tigers Den to "Ruth Young Tigers Den".
Speaker(s):
Mr. Goyo Lopez, Laredo LISD Board Parliamentarian
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21. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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22. Adjournment
Speaker(s):
Chairperson
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