December 17, 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 ~ November 13, 2025

3. Discussion and possible action to approve the following budget amendment.

• 3A. BA#2526-26 General Operating Fund (199) budget amendment in the amount of $7,704 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

• 4A. Renewal of RFP 24-023: Graduation Items.  Estimated expenditures of $75,000.
• 4B. Renewal of RFQ 2023-005:  Professional Environmental Consultant Services.
• 4C. Procurement method of Construction Manager at Risk (CMAR) for the Raymond and Tirza Martin Jr. ROTC Building.
• 4D. Procurement method of Request for Competitive Sealed Proposal (RFCSP) for the NEXT Step Culinary Project.
• 4E. Procurement method of Request for Competitive Sealed Proposal (RFCSP) for the Katherine F. Tarver Elementary School Canopy.
• 4F. RFP 23-012: Sale of equipment.  Estimated revenues of $15,500.
• 4G. Multiple Cooperative Contracts: Playground Equipment, Supplies and Installation Services.  Estimated expenditures of $200,000.
• 4H. Revision of RFP 23-028: Services for Welding, Fencing, Sheet Metal Fabrication & Masonry Projects.  Estimated expenditures of $100,000.
• 4I. Revision of RFP 23-009: General Repair Contractors for Remodeling, Maintenance & Special Projects:  Estimated expenditures of $650,000.
• 4J. Revision of RFP 23-010: Districtwide Painting Services.  Estimated expenditures of $350,000.

• BE(LOCAL): BOARD MEETINGS
• BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION
• CJ(LOCAL): CONTRACTED SERVICES
• CJA(LOCAL): CONTRACTED SERVICES - BACKGROUND CHECKS AND REQUIRED REPORTING
• CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - REQUIRED DISPLAYS
• CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
• CQD(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE
• CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
• CV(LOCAL): FACILITIES CONSTRUCTION
• DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
• DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
• DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
• DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
• DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
• EEP(LOCAL): INSTRUCTIONAL ARRANGEMENTS - LESSON PLANS
• EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
• EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
• EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
• FA(LOCAL): PARENT RIGHTS AND RESPONSIBILITIES
• FEF(LOCAL): ATTENDANCE - RELEASED TIME
• FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
• FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
• FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
• FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
• FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
• FO(LOCAL): STUDENT DISCIPLINE
• GF(LOCAL): PUBLIC COMPLAINTS
• GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

6. Discussion and possible action to approve EIC (Local) Policy — Academic Achievement: Class Ranking, to provide direction to administration regarding any potential revisions to proposed amendments to ensure consistent and equitable application of class ranking and recognition procedures.

7. Discussion and possible action to approve the extension of the Memorandum of Understanding between Laredo ISD and the Gateway Community Health Center Telemedicine Services effective January 1, 2026 to December 31, 2030.  

8. Discussion and possible action to approve the Student Affiliation Agreement between Laredo ISD and the Laredo Medical Center.

REGULAR AGENDA

9. Discussion and possible action to approve the following budget amendments.

• 9A. BA #2526-25 General Operating Fund (199) budget amendment in the amount $5,792 as a result of transfers between functional expenditure categories  
• 9B. BA#2526-27 General Operating Fund (199) budget amendment in the amount of $6,700 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

10. Discussion and possible action on a staff development waiver for the 2026-2027 school year.
 

11. Discussion and possible action to adopt and pass a Resolution in support of Texas A & M International University awarding a posthumous honorary PhD degree to Esther G. Buckley.
 

12. Discussion and possible action regarding Interim Superintendent's Contract, including amendment(s) thereto. 

13. Discussion and possible action to name the lone finalist for the position of Superintendent of Schools.

14. Discussion and possible action regarding the Laredo Independent School District and Texas Association of School Boards Executive Search Services Agreement.

15. Discussion and possible action to cancel and terminate the Superintendent Search Timeline.

16. Discussion and possible action to approve the recommendation to hire the following Professional Position.  Possible Closed Session pursuant to Texas Governmental Code Section 551.074.

• Director, Esther G. Buckley (Early College HS)
• Teacher Incentive Allotment Coordinator (TIA)

17. Communication and Updates

18. Adjournment