November 12, 2026 at 5:30 PM - Regular Board Meeting
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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. |
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1. Approval and ratification of:
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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2. Approval and ratification of Board Meetings minutes:
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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3. Discussion and possible action to approve the following budget amendments.
BA #2627-14 Discussion and possible action to approve the review of the General Operating Fund (199) budget amendment in the amount of $4,790 as a result of transfers between functional expenditure categories. BA #2627-15 Discussion and possible action to approve the General Operating Fund (199) budget amendment in the amount of $10,083 as a result of transfers between functional expenditure categories from the Board of Trustees discretionary funds.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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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.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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5. Discussion and possible action to approve the Implementation of the Texas Education Agency State-Approved Innovative Course - Concepts of Distribution and Logistics Technology.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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6. Discussion and possible action to approve the LISD HB3 Goals (CCMR & Early Childhood).
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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7. Discussion and possible action to approve to correct and resubmit the TEKS Certification for school year 2026-2027.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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8. Discussion and possible action to approve the Investment Report for the First Quarter ended September 30, 2026.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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REGULAR AGENDA
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9. Discussion and possible action to receive and accept the 2026-2027 student demographic study and enrollment projections presented by Zonda.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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10. Discussion and possible action on the Accountability, Assessment, and TIA Department including:
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
Attachments:
()
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11. 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).
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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12. Discussion and possible action on the re-organization of the school board officer positions.
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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13. Communication and Updates
Speaker(s):
Mr. Guillermo Pro, Superintendent of Schools
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14. Adjournment
Speaker(s):
Chairperson
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