December 12, 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. Discussion and possible action to approve a Resolution Declaring Intention to Reimburse Certain Expenditures with Borrowing Proceeds.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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6. Discussion and possible action on the Campus Performance Objectives for the 2024-2025 academic year.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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REGULAR AGENDA
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7. Discussion and presentation on Instructional Continuity, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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8. Discussion and possible action to approve the District's Strategic Plan Vision, Mission, and Belief Statements.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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9. Discussion and possible action to approve the 2025-2026 Scholastic Calendar.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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10. Discussion and possible action on the following budget amendments.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action on the proposed change order for the extension of the substantial completion date for Dr. Joaquin Cigarroa Middle School project to July 2025.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action on a Property License Agreement between Laredo Independent School District and Flock Group, Inc. to install and maintain camera(s) on District property.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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13. Discussion and presentation on high school bands, including practices, purchase of instruments, and course scheduling.
Speaker(s):
Mr. Juan Ramirez, Jr., Board President
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14. Discussion and possible action on the number of required continuing education training hours earned by each member of the School Board as required per Texas Education Code Section 11.159.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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15. Discussion and possible action to approve the recommendation to hire the following Professional Positions. Possible Closed Session pursuant to Texas Governmental Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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16. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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17. Adjournment
Speaker(s):
Chairperson
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