January 29, 2026 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 ~ December 17, 2025
• Special Called Meeting ~ January 20, 2026
• Special Called Meeting ~ January 22, 2026

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

• 3A. BA #2526-28 General Operating Fund (199) budget amendment in the amount of $150,415 as a result of transfers between functional expenditure categories

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 24-021: Bulk Instructional Supplies.  Estimated expenditures $270,000.
• 4B. Renewal of RFP 24-022: Bulk Janitorial Supplies.  Estimated expenditures of $665,000.
• 4C. RFP 26-001: Property and Casualty Insurance. Estimated expenditures of $1,816,586.
• 4D. RFP 25-014: Health Insurance Consultants.  Estimated expenditures of $275,000.
• 4E. RFQ 2025-008: Professional Architectural Services.
• 4F. Buyboard 730-24: Polymer Injection Products - Foundation and Pavement Lifting.  Estimated expenditures of $100,000.
• 4G. Multiple Purchasing Cooperatives: Office, Library, Instructional and Cafeteria Furniture.  Estimated expenditures of $500,000.
• 4H. RFP 25-028: Commercial Pool Supplies and Services. Estimated expenditures of $105,000.

5. Discussion and possible action on the Campus Performance Objectives.

6. Discussion and possible action on the Memorandum of Understanding between Laredo ISD and PILLAR.

7. Discussion and possible action on the Joint Use Agreement between the City of Laredo and Laredo ISD for the use of athletic facilities and recreational/playground areas.
 

8. Discussion and possible action on the Memorandum of Understanding between Laredo ISD and the Daphne Art Foundation to provide a no-cost, TEKS-aligned, after-school arts program at select elementary campuses.

REGULAR AGENDA

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

• 9A. BA#2526-30 General Operating Fund (199) budget amendment in the amount of $1,535 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.
• 9B. BA #2526-31 General Operating Fund (199) budget amendment in the amount of $4,947 as a result of transfers between functional expenditure categories.

10. Discussion and possible action to approve the Annual Financial Audit Report for the fiscal year ended June 30, 2025.

11. Discussion and possible action on the timeline for Cigarroa High School, Phases 2.0 and 2.5.

12. Discussion and possible action to approve the 2025-2026 Student Demographic Study.

13. Discussion and possible action on the amendment to the 2026-2027 Scholastic Calendar. 
 

14. Discussion and possible action to approve the amended 2025-2026 roster of Texas Teacher Evaluation and Support System (T-TESS) Campus Appraisers and/or Alternate Second Appraisers, including Assistant Principals and/or Principals that are hired after the approval of this roster.
 

15. 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.

• Assistant Principal (Middle School)
• Campus Athletic Coordinator/Head Football Coach – Cigarroa HS
• Campus Athletic Coordinator/Head Football Coach – Martin HS
• Dean of Instruction, Science

16. Discussion, including consultation with District’s legal counsel, regarding contract negotiations with the lone finalist for the Superintendent of Schools and the Superintendent’s Employment Contract, and matters incident thereto.  Possible Closed Session Pursuant to Texas Government Code Section 551.074 and 551.071.

17. Discussion and possible action regarding employment of Guillermo Pro as Superintendent of Schools and approval of Superintendent’s Employment Contract.

18. Communication and Updates

19. Adjournment