March 19, 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 ~ February 12, 2026
• Special Called Meeting ~ February 18, 2026
• Special Called Meeting ~ February 26, 2026

 

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

• 3A. BA #2526-35 General Operating Fund (199) budget amendment in the amount of $16,800 as a result of transfers between functional expenditure categories.
• 3B. BA #2526-36 General Operating Fund (199) budget amendment in the amount of $101,250 for the reclassification of residual Capital Improvement Plan (CIP) funds from projects referred to in Exhibit A to the installation of a HVAC unit at Cigarroa High School’s cafeteria in the amount of $84,250 and battery replacements in custodial equipment for the custodial department in the amount of $17,000 services for the campuses referred to in Exhibit A and this budget amendment is contingent on approval of agenda item #12.
• 3C. BA #2526-38 Debt Service Fund (511) budget amendment to increase state revenues in the amount of $315,745 and decrease local revenues in the amount of $641,243. State aid increased when compared to the original revenue forecast and local tax collections decreased due to the increase in the homestead exemption from $100,000 to $140,000 and certified property values. This budget amendment reflects the Board of Trustees’ midyear review approval on 02/12/2026.
• 3D. BA #2526-39 Athletics Fund (181) budget amendment in the amount of $80,000 to increase local revenues and decrease the transfer-in from General Operating Fund as a result of higher than anticipated ticket sales.  This budget amendment reflects the Board of Trustees’ midyear review approval on 02/12/2026.
• 3E. BA #2526-40 General Operating Fund (199) budget amendment in the amount of $3,000,000 to decrease state revenues and increase local revenues in the amount of $80,000 due to higher interest collections, reclassify state revenues in the amount of $2,920,000 from foundation to TRS On-Behalf revenue, an increase in TRS On-Behalf expenditure of $2,920,000 due to payroll savings and reduction in ERATE expenditures and deappropriation of the transfer-out to Athletics Fund in the amount of $80,000 to summer school supplies – This budget amendment reflects the Board of Trustees’ midyear review approval on 02/12/2026.
• 3F. BA #2526-41 General Operating Fund (199) budget amendment in the amount of $140,000 for the reclassification of Capital Improvement Plan (CIP) funds from the NEXT S.T.E.P. career lab equipment to the replacement of one HVAC unit at in the amount of $45,000, PA system repairs in the amount of $40,000, plumbing modifications in the amount of $30,000, electrical fixture repairs in the amount of $20,000 and exterior door repairs in the amount of $5,000 and this budget amendment is contingent on approval of agenda item #13.

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 24-034: Districtwide Floor Material Replacement.  Estimated expenditures of $50,000
4B. TIPS 230105: Raptor Emergency Management Suite.  Estimated expenditures of $185,000.
4C. Multiple Cooperative Contracts: Educational Classroom Materials, Instructional Supplies & Related Items.  Estimated expenditures of $775,000.
4D. TIPS 23110101 & OMNIA Partners 2020002145: Flooring Products and Supplies.  Estimated expenditures of $50,000.
4E. Multiple Cooperative Contracts: PA System, Technology Hardware Equipment, Services & Software.  Estimated expenditures of $170,000.
4F. Buyboard 789-25: Culinary Equipment: Next Step Project.  Estimated expenditures of $180,000.
4G. RFP 25-021: Cold Storage Services.  Estimated expenditures of $200,000.
4H. RFP 25-022: Kitchen Equipment.  Estimated expenditures of $720,000.
4I. Multiple Cooperative Contracts: Vehicles.  Estimated expenditures of $400,000.
4J. RFP 25-029: Districtwide Painting Services.  Estimated expenditures of $250,000.
4K. Multiple Cooperative Contracts: Vehicle Parts, Accessories, Supplies, Equipment, Repairs and Related Services.  Estimated expenditures of $375,000.
4L. Multiple Cooperative Contracts: Building and Grounds Maintenance, Operations and Custodial Equipment/Supplies.  Estimated expenditures of $200,000.
4M. Multiple Cooperative Contracts: Nursing and Athletic Training/Medical Equipment and Supplies.  Estimated expenditures of $125,000.
4N. Choice Partners Co-op 22/045 KN-01, Omnia Partners #R-TC-17006 & #15-02: Online and Retail Marketplace for General Merchandise.  Estimated expenditures of $250,000.

5. Discussion and possible action to approve the Memorandum of Understanding with the BETHESDA Center.

6. Discussion and possible action to approve the Memorandum of Understanding with BrainAbouts for Substance Prevention and SEL.

7. Discussion and possible action on the Community Based Safety and Crime School Board Resolution.

8. Discussion and possible action to approve the Active Attack Response Safety and Crime Initiative Resolution. 

9. Discussion and possible action to approve the reclassification of Capital Improvement Plan (CIP) Funding in the amount of $101,250. 

10. Discussion and possible action to approve the reclassification of Capital Improvement Plan Fund from the NEXT STEP Career Lab Equipment in the amount of $140,000.

11. Discussion and possible action to adopt House Bill 3 Goals, including:

• Early Childhood Education
• College, Career, and Military Readiness

REGULAR AGENDA

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

• 12A. BA#2526-42 General Operating Fund (199) budget amendment in the amount of $4,000 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

13. 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.

• 13A. CTPA Dallas ISD RFP #KB-207826: Student Backpacks.  Estimated expenditures of $286,210.

14. Discussion and possible action to approve renewal of teacher and special assignment Chapter 21 one-year term contracts for the 2026-2027 school year as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).


 

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

16. Discussion and possible action on the duties and responsibilities of the Internal Auditor as assigned by the Board of Trustees, including the potential assignment of auditing duties.  Possible Closed Session Pursuant to Texas Government Code Section 551.074 (a)(1).
 

17. Communication and Updates

18. Adjournment