February 13, 2025 at 5:30 PM - Regular Board Meeting

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.

1. Approval and ratification of:

• Unaudited Financial Statements
• Donations Report
• Tax Collection Report
• Monthly Disbursements

2.  Approval of Minutes:

• Regular Board Meeting ~ January 23, 2025

• 3A. BA #2425-32 Discussion and possible action to approve the 2018 EDA Bond Series Fund (692) budget amendment in the amount of $1,700,000 to allocate interest earnings for the purchase of furniture for the Dr. Joaquin G. Cigarroa Middle School construction project.
• 3B. BA #2425-33 Discussion and possible action to approve the 2022 EDA Bond Series Fund (693) budget amendment in the amount of $1,908,585 to allocate interest earnings for the purchase of  technology equipment and services for the Dr. Joaquin G. Cigarroa Middle School construction project.

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.

• 4A. Renewal of RFP 23-001: Property and Casualty Insurance.  Estimated expenditures of $1,502,288.
• 4B. Renewal of RFP 23-003: Casualty Insurance.  Estimated expenditures of $367,353.
• 4C. Renewal of RFP 23-004: Certified Deaf Interpreter Services.  Estimated expenditures of $300,000.
• 4D. Renewal of RFP 24-004: Office Supplies.  Estimated expenditures of $800,000
• 4E. Renewal of RFP 24-003: Preparation for the TExES Exams.  Estimated expenditures of $50,000.
• 4F. Renewal of RFP 22-029: Vehicle Maintenance, Repairs, Tires and Related Services.  Estimated expenditures of $550,000.
• 4G. Renewal of RFP 22-015: Police & Security Officer Uniforms, Tactical Gear Specialized Equipment & Related Items.  Estimated expenditures of $211,000.
• 4H. Multiple Purchasing Cooperatives: Building and Grounds Maintenance, Repair and Operations Supplies, Accessories, Equipment and Related Services.  Estimated expenditures of $350,000.
• 4I. Multiple Purchasing Cooperatives: Software and Licenses.  Estimated expenditures of $2,000,000.
• 4J. RFP 24-030: E-Rate Category 1 Network Equipment.  Estimated expenditures of $1,323,878.
• 4K. RFP 24-032: E-Rate Category 2 Network Equipment, UPS and Basic Maintenance of Internal Connections.  Estimated expenditures of $11,291,915.
• 4L. RFP 24-033: E-Rate Category 2 Cabling.  Estimated expenditures of $3,812,444.

5. Tax Refund(s)

REGULAR AGENDA

10.  Discussion and presentation on Instructional Continuity.

• Laredo ISD Vaping Program
• Compliance Status of Exterior Door Repairs

• 12A. BA #2425-31 Discussion and possible action to approve the General Operating Fund (199) budget amendment in the amount of $124,042 as a result of transfers between functional expenditure categories.
• 12B. BA#2425-34 Discussion and possible action to approve the General Operating Fund (199) budget amendment in the amount of $9,422 as a result of transfers between functional expenditure categories from the Board of Trustees discretionary funds. 

14. Discussion and possible action on the Cigarroa Middle School Targeted Improvement Plan.

15. Discussion and possible action to approve a full-time Licensed Specialist in School Psychology, PA07-220 Days.

 

18. Discussion and possible action to approve renewal of administrator Chapter 21 probationary contracts for a second year for the school year 2025-2026 as recommended by the Superintendent.  Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).

19. Discussion and possible action to renew administrator Chapter 21 one-year term contracts for the school year 2025-2026 as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).

20. Communication and Updates

21. Adjournment