May 16, 2024 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):
Dr. Sylvia G. Rios, Superintendent of Schools
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2. Approval of Minutes:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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3. Discussion and possible action on the following budget amendments.
Speaker(s):
Dr. Sylvia G. Rios, 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):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5. Tax Refund(s)
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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5A. Discussion and possible action on a refund request in the total amount of $502.76 for property tax account number 325-00078-050 for tax year 2023 by taxpayer, Ofilia & Felipe Lopez.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5B. Discussion and possible action on a refund request in the total amount of $8,439.94 for property tax account number 559-01753-010 for tax year 2023 by taxpayer, Thurman Apartments LLC.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5C. Discussion and possible action on a refund request in the total amount of $1,431.57 for property tax account number 214-00651-060 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5D. Discussion and possible action on a refund request in the total amount of $1,405.03 for property tax account number 327-00181-060 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5E. Discussion and possible action on a refund request in the total amount of $978.63 for property tax account number 439-00789-040 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5F. Discussion and possible action on a refund request in the total amount of $1,635.01 for property tax account number 440-00827-070 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5G. Discussion and possible action on a refund request in the total amount of $1,433.82 for property tax account number 550-01314-100 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5H. Discussion and possible action on a refund request in the total amount of $695.69 for property tax account number 555-01564-020 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5I. Discussion and possible action on a refund request in the total amount of $1,414.59 for property tax account number 555-01574-010 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5J. Discussion and possible action on a refund request in the total amount of $1,393.62 for property tax account number 920-00002-410 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5K. Discussion and possible action on a refund request in the total amount of $1,672.67 for property tax account number 950-10006-001 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
()
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5L. Discussion and possible action on a refund request in the total amount of $1,143.18 for property tax account number 332-00437-081 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
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5M. Discussion and possible action on a refund request in the total amount of $1,295.98 for property tax account number 443-00975-030 for tax year 2023 by taxpayer, Corelogic Centralized Refunds.
Attachments:
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6. Discussion and possible action of the deductive change order #1 from Leyendecker Construction of Texas, Inc. – RFP #18-029 Nixon High School J.R.O.T.C Building in the amount of $35,000.00 for owners savings.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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7. Discussion and possible action on the final completion and the final release of retainage in the amount of $147,024.69 to Leyendecker Construction of Texas, Inc. – RFP #18-029 Nixon High School J.R.O.T.C Building.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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8. Discussion and possible action on the reclassification of Winter Storm URI Funds from Milton Elementary School Adult Restrooms in the amount of $27,500, to purchase flooring materials for Alma Pierce Library in the amount of $13,500, and to purchase canopy shades at Santa Maria Elementary School in the amount of $14,000.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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9. Discussion and possible action on the reclassification of CIP Funds from Martin High School Guard Shack in the amount of $22,175, from Martin High School CMU wall in the amount of $17,500, from Martin High School vocational classroom renovation in the amount of $4,000, from Fine Arts Piano in the amount of $7,000, to purchase and install playground mulch at three elementary schools in the amount of $28,500, and for Martin High School Dental Lab Construction in the amount of $22,175.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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10. Discussion and possible action on the reclassification of CIP Funds from project savings to pay for painting services. See Exhibit A for list of campuses and amounts.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action on the Investment Report for the Third Quarter ended March 31, 2024.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action to submit a request to the Texas Education Agency for Low Attendance Waivers for safety and inclement weather reasons for August 29, 2023, January 15, 2024, and April 8, 2024.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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13. Discussion and possible action on the Memorandum of Understanding for the Summer Internship Partnership between Laredo ISD and Webb County.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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14. Discussion and possible action to create and implement CTE Innovative Courses for the 2024-2025 school year, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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15. Discussion and possible action on the LISD 2024-2025 Student Code of Conduct.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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16. Discussion and possible action for Laredo ISD to approve the sponsorship of one LISD Security Guard, to be selected by Chief Doreen Hale, to join the Police Academy in return for a commitment to the Laredo ISD Police Force.
Speaker(s):
Mr. Juan Ramirez, Jr., Board President
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REGULAR AGENDA
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17. Discussion and presentation on Instructional Continuity.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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18. Discussion and possible action to approve the recommendation to hire the following Professional Position. Possible Closed Session pursuant to Texas Government Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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19. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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20. Adjournment
Speaker(s):
Chairperson
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