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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Public Testimony
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4. RECOGNITIONS and INTRODUCTIONS – Mr. Ruben Villarreal
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4.A. Laredo College LEAPS POWER Students Participation at the National Conference on Undergraduate Research (NCUR) 2025
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4.B. Introduction of Personnel/Personnel Actions
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5. Faculty Senate Report – Dr. Gilberto Martinez
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6. Laredo College Student Government Association Report – Ms. Lindsey Ballesteros
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7. BOARD COMMITTEE REPORTS
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7.A. Building Committee Meeting Report – Ms. Cindy Liendo Vela
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7.B. Finance & Audit Committee Meeting Report – Ms. Ernestina “Tita” Cantu
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8. INFORMATION ITEMS
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8.A. United Independent School District Early College End of the Year Presentation – Mr. Julio Reyes
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8.B. Commencement and Enrollment Report – Ms. Jessica Treviño/Mr. Julio Reyes
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8.C. Report on Ellucian Live 2025 Conference – Mr. Esteban Rangel/Dr. Minita Ramírez
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8.D. Notification of Travel to NALEO Annual Conference July 22 – 24, 2025, 2025 Community College Association of Texas Trustees (CCATT) Annual Conference September 11 – 13, 2025, and 2025 Association of Community College Trustees (ACCT) Leadership Congress October 22 - 25, 2025, as per Laredo College Board Policies BBG(LOCAL)-BOARD MEMBERS: COMPENSATION AND EXPENSES, and BBH(LOCAL)-BOARD MEMBERS: CONVENTIONS, CONFERENCES, AND WORKSHOPS – Dr. Minita Ramirez
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9. CONSENT AGENDA
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9.A. Approval of the Minutes of the Regular Monthly Board Meeting of March 26, 2025
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9.B. March 2025 Financial Report – Mr. Cesar Vela
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9.C. February 2025 Quarterly Investment Report – Mr. Cesar Vela
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9.D. Approval of Co-Bond Counsel Agreement – Mr. Cesar Vela
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9.E. Approval for Purchase of Ambulance for EMS Program – Mr. Cesar Vela
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9.F. Approval for the Purchase of Furniture for the Arechiga Hall Building – Mr. Cesar Vela
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9.G. Approval for Purchase of Network Equipment for Arechiga Hall – Mr. Cesar Vela
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9.H. Approval for Purchase of Equipment for the Transportation Technology Department – Mr. Cesar Vela
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9.I. Approval for the Purchase of Equipment for Continuing Education Department – Mr. Cesar Vela
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9.J. Approval of Endowment Matching Funds for The Oscar and Minerva Family Endowment as Per Donor’s Request, Ms. Alma Carrillo and Carrillo Family – Dr. Diana Y. Ortiz
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10. DISCUSSION AND POSSIBLE ACTION
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10.A. Approval of Memorandum of Understanding for United Independent School District Bridging Roads to Independence, Diplomas, Graduation, and Employment (BRIDGE) Academy – Dr. Marisela Rodriguez Tijerina
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10.B. Approval of a Memorandum of Understanding with Laredo Independent School District for the Use of a School Bus – Dr. Marisela Rodriguez Tijerina/Ms. Sandra Cortez
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11. PRESIDENT’S REMARKS AND REPORTS
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11.A. Campus Police, Personnel, and Travel Reports – Dr. Minita Ramírez
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11.B. President’s Remarks – Dr. Minita Ramírez
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12. Upcoming Events:
Tuesday, May 6, 2025 – A.D.N. Pinning Ceremony at 10:00 a.m. at the Martinez Fine Arts Center Tuesday, May 6, 2025 – Allied Health Pinning Ceremony at 1:00 p.m. at the Martinez Fine Arts Center Friday, May 9, 2025 – LC Graduation Ceremonies at 10:00 a.m. and 2:00 p.m. at the Sames Auto Arena Monday, May 26, 2025 – Memorial Day Holiday |
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13. Next Meeting Dates:
Thursday, May 29, 2025, 6:00 p.m. – Regular Monthly Board of Trustees Meeting Saturday, June 7, 2025 – Board Budget Workshop |
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 2025 at 6:00 PM - Regular Monthly Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Public Testimony
|
|
| Subject: |
4. RECOGNITIONS and INTRODUCTIONS – Mr. Ruben Villarreal
|
|
| Subject: |
4.A. Laredo College LEAPS POWER Students Participation at the National Conference on Undergraduate Research (NCUR) 2025
|
|
| Subject: |
4.B. Introduction of Personnel/Personnel Actions
|
|
| Subject: |
5. Faculty Senate Report – Dr. Gilberto Martinez
|
|
| Subject: |
6. Laredo College Student Government Association Report – Ms. Lindsey Ballesteros
|
|
| Subject: |
7. BOARD COMMITTEE REPORTS
|
|
| Subject: |
7.A. Building Committee Meeting Report – Ms. Cindy Liendo Vela
|
|
| Subject: |
7.B. Finance & Audit Committee Meeting Report – Ms. Ernestina “Tita” Cantu
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. United Independent School District Early College End of the Year Presentation – Mr. Julio Reyes
|
|
|
Attachments:
|
||
| Subject: |
8.B. Commencement and Enrollment Report – Ms. Jessica Treviño/Mr. Julio Reyes
|
|
| Subject: |
8.C. Report on Ellucian Live 2025 Conference – Mr. Esteban Rangel/Dr. Minita Ramírez
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|
| Subject: |
8.D. Notification of Travel to NALEO Annual Conference July 22 – 24, 2025, 2025 Community College Association of Texas Trustees (CCATT) Annual Conference September 11 – 13, 2025, and 2025 Association of Community College Trustees (ACCT) Leadership Congress October 22 - 25, 2025, as per Laredo College Board Policies BBG(LOCAL)-BOARD MEMBERS: COMPENSATION AND EXPENSES, and BBH(LOCAL)-BOARD MEMBERS: CONVENTIONS, CONFERENCES, AND WORKSHOPS – Dr. Minita Ramirez
|
|
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Attachments:
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| Subject: |
9. CONSENT AGENDA
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|
| Subject: |
9.A. Approval of the Minutes of the Regular Monthly Board Meeting of March 26, 2025
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|
|
Attachments:
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||
| Subject: |
9.B. March 2025 Financial Report – Mr. Cesar Vela
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|
|
Attachments:
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||
| Subject: |
9.C. February 2025 Quarterly Investment Report – Mr. Cesar Vela
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|
|
Attachments:
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||
| Subject: |
9.D. Approval of Co-Bond Counsel Agreement – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.E. Approval for Purchase of Ambulance for EMS Program – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.F. Approval for the Purchase of Furniture for the Arechiga Hall Building – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.G. Approval for Purchase of Network Equipment for Arechiga Hall – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.H. Approval for Purchase of Equipment for the Transportation Technology Department – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.I. Approval for the Purchase of Equipment for Continuing Education Department – Mr. Cesar Vela
|
|
|
Attachments:
|
||
| Subject: |
9.J. Approval of Endowment Matching Funds for The Oscar and Minerva Family Endowment as Per Donor’s Request, Ms. Alma Carrillo and Carrillo Family – Dr. Diana Y. Ortiz
|
|
|
Attachments:
|
||
| Subject: |
10. DISCUSSION AND POSSIBLE ACTION
|
|
| Subject: |
10.A. Approval of Memorandum of Understanding for United Independent School District Bridging Roads to Independence, Diplomas, Graduation, and Employment (BRIDGE) Academy – Dr. Marisela Rodriguez Tijerina
|
|
|
Attachments:
|
||
| Subject: |
10.B. Approval of a Memorandum of Understanding with Laredo Independent School District for the Use of a School Bus – Dr. Marisela Rodriguez Tijerina/Ms. Sandra Cortez
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Attachments:
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||
| Subject: |
11. PRESIDENT’S REMARKS AND REPORTS
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|
| Subject: |
11.A. Campus Police, Personnel, and Travel Reports – Dr. Minita Ramírez
|
|
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Attachments:
|
||
| Subject: |
11.B. President’s Remarks – Dr. Minita Ramírez
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|
| Subject: |
12. Upcoming Events:
Tuesday, May 6, 2025 – A.D.N. Pinning Ceremony at 10:00 a.m. at the Martinez Fine Arts Center Tuesday, May 6, 2025 – Allied Health Pinning Ceremony at 1:00 p.m. at the Martinez Fine Arts Center Friday, May 9, 2025 – LC Graduation Ceremonies at 10:00 a.m. and 2:00 p.m. at the Sames Auto Arena Monday, May 26, 2025 – Memorial Day Holiday |
|
| Subject: |
13. Next Meeting Dates:
Thursday, May 29, 2025, 6:00 p.m. – Regular Monthly Board of Trustees Meeting Saturday, June 7, 2025 – Board Budget Workshop |
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| Subject: |
14. Adjournment
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