February 12, 2026 at 5:45 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 29, 2026
• Special Called Meeting ~ February 3, 2026
• Special Called Meeting ~ February 5, 2026

3. Discussion and possible action on the following budget amendments.

• 3A. BA #2526-32 General Operating Fund (199) budget amendment in the amount of $786 as a result of transfers between functional expenditure categories.
• 3B. BA #2526-34 Athletics Fund (181) budget amendment in the amount of $19,000 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 24-004: Office Supplies. Estimated expenditures of $600,000.
• 4B. BuyBoard 722-23: School Buses. Estimated expenditures of $276,000.
• 4C. RFP 25-024: Vehicle Maintenance, Repairs, Tires and Related Services. Estimated expenditures of $750,000.
• 4D. RFP 25-025: Sub-Contractors for Electrical Services. Estimated expenditures of $75,000.
• 4E. RFP 25-026: Sub-Contractors for (HVAC) Heating Ventilation and Air Conditioning Systems. Estimated expenditures of $75,000.
• 4F. RFP 25-027: HVAC Equipment, Products, Supplies and Accessories. Estimated expenditures of $775,000.
• 4G. BuyBoard 720-23: HVAC Equipment, Supplies, and Installation of HVAC Equipment. Estimated expenditures of $90,000.
• 4H. BuyBoard 788-25: Construction, Road and Bridge and Other Equipment. Estimated expenditures of $107,000.
• 4I. Multiple Purchasing Cooperatives: Athletic Equipment, Supplies, Apparel, Services and Software. Estimated expenditures of $600,000.
• 4J. Multiple Cooperative Contracts: Software, Licenses and Technical Services. Estimated expenditures of $1,700,000.
• 4K. RFP 26-004: General Merchandise and Groceries. Estimated expenditures of $550,000 (for a five-year term).

5. Discussion and possible action on recommendations for Senate Bill 546 regarding 3 point seat belts on school buses.

6. Discussion and possible action on the Investment Report for the Second Quarter ended December 31, 2025.

9. Discussion and possible action on Senate Bill 11 relating to a period of prayer and reading of the Bible or other religious text in public schools.

10. Discussion and possible action on the recommended library books purchase in compliance with Senate Bill 13.

REGULAR AGENDA

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

• 11A. BA#2526-34 General Operating Fund (199) budget amendment in the amount of $4,755 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

12. Discussion and possible action to approve renewal of administrator Chapter 21 probationary contracts for the second year of the school year 2026-2027 as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).
 

13. Discussion and possible action to renew administrator Chapter 21 one-term contracts for the school year 2026-2027 as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).

 

14. Communication and Updates

15. Adjournment