November 14, 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
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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. Tax Refund(s)
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5A. Discussion and possible action on a refund request in the total amount of $1,093.20 for property tax account number 334-00515-090 for tax year 2023 by taxpayer, Maria Elena Moreno.
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 $1,478.40 for property tax account number 105-00247-040 for tax year 2023 by taxpayer, Vantage Bank.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5C. Discussion and possible action on a refund request in the total amount of $990.47 for property tax account number 663-01991-071 for tax year 2021 by taxpayer, Francisca Ramirez.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5D. Discussion and possible action on a refund request in the total amount of $912.52 for property tax account number 109-00445-051 for tax year 2024 by taxpayer, Francisco Dovalina, Jr.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5E. Discussion and possible action on a refund request in the total amount of $922.48 for property tax account number 112-00572-090 for tax year 2024 by taxpayer, Guadalupe Talamantes.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5F. Discussion and possible action on a refund request in the total amount of $1,039.32 for property tax account number 555-01599-060 for tax year 2024 by taxpayer, Patricia E Amaro.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5G. Discussion and possible action on a refund request in the total amount of $1,119.71 for property tax account number 326-00122-070 for tax year 2024 by taxpayer, Sara Montemayor.
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 First Quarter ended September 30, 2024.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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7. Discussion and possible action on the Health Services Department, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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8. Discussion and possible action to adopt a resolution to cast votes in favor of a candidate(s) to the Webb County Appraisal District’s Board of Directors.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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9. Discussion and possible action on the Modified Schedule State Assessment Testing Days Waiver for the 2024-2025, 2025-2026, and 2026-2027 academic school years.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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10. Discussion and possible action on the Bilingual Department Exception/Waiver Application for 2024-2025.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action on the agreement for Special Education Legal Services with J. Cruz and Associates, LLC.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action of the deductive change order #1 from Leyendecker Construction of Texas #2023-001 Raymond and Tirza Martin High School Special Education Classrooms Remodel in the amount of $956.72 for the unused allowances included in the contract amount.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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13. Discussion and possible action for the final completion and the final release of retainage in the amount of $57,632.16 to Leyendecker Construction of Texas, Inc. – RFCSP #2023-001 Raymond and Tirza Martin High School Special Education Classroom Remodel.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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14. Discussion and possible action to review the partial release of retainage in the amount of $766,975.43 to Leyendecker Construction of Texas, Inc. – RFP #18-029 Jesus A. Kawas Elementary School.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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REGULAR AGENDA
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15. Discussion and presentation on Instructional Continuity.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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16. Discussion and possible action to approve the Annual Financial Audit Report for the fiscal year ended June 30, 2024.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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17. Discussion and possible action to secure and allocate additional funding to support student meals for extracurricular activities and student competitions,
including:
Speaker(s):
Mr. Juan Ramirez, Jr., Laredo ISD Board President
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18. Discussion and possible action on the Internal Audit Department's Annual Audit Plan for Fiscal Year 2024-2025. Possible Closed Session pursuant to Texas Government Code Sections 551.071(1) and (2); 551.074; and, 551.082(a)(2).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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19. Discussion and possible action to approve the recommendation to hire the following Professional Positions. Possible Closed Session pursuant to Texas Governmental Code Section 551.074.
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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