October 16, 2025 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:

• Special Called Meeting ~ September 4, 2025
• Special Called Meeting ~ September 18, 2025
• Regular Board Meeting ~ September 18, 2025
• Special Called Meeting ~ September 19, 2025
• Special Called Meeting ~ October 8, 2025

• 3A. BA #2526-15 General Operating Fund (199) budget amendment in the amount of $98,048 as a result of transfers between functional expenditure categories.
• 3B. BA #2526-16 General Operating Fund (199) budget amendment in the amount of $33,245 as a result of transfers between functional expenditure categories.
• 3C. BA#2526-17 General Operating Fund (199) budget amendment in the amount of $38,168 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

• 4A. Renewal of RFP 23-030: Remediation Services.  Estimated expenditures of $100,000.
• 4B. Interlocal Agreement with Region 18 Education Service: TEEMS Subscription and License.  Estimated expenditures of $50,000.
• 4C. Region One Child Nutrition Program — South Texas Co-op (CNP-STC) Contract RFP 23-0136: Fresh Produce.  Estimated expenditures of $600,000.

5. Discussion and possible action on the following Career and Technical Education Innovative Courses, including:

• Clinical Ethics
• General Employability Skills

6. Discussion and possible action on the recommended library book purchases in compliance with SB13. 

7. Discussion and possible action on the Memorandum of Understanding (MOU) between Laredo ISD and G. Athanasi Orfanos, M.D., formerly Preventive Health Solutions (PHS).

REGULAR AGENDA

8.  Discussion and presentation on Instructional Continuity, including:

• State Assessment Reporting for 2025-2026

• 9A. BA#2526-18 General Operating Fund (199) budget amendment in the amount of $8,777 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds. 

10. Discussion and presentation on the Athletics Department, including:

• Windshield protective nets for the Tennis Courts
• Concession Stands Rotations at Shirley Field

11. Discussion and possible action to reclassify the following vacant FTEs:

• PC Technician ST01/226 days to Technician, CTE SA07/226 days at no additional cost (Funding source 224)
• Health Assistant SI03/197 days to Licensed Vocational Nurse LVN SI05/197 days at an estimated cost of $7,880 (Funding source 211) 

12. Discussion and presentation on the Intruder Detection Audit (IDA) report findings. Possible closed session pursuant to Texas Government Code Section 551.076.

13. Discussion and possible action to approve the Internal Audit Department’s Annual Audit Plan for Fiscal Year 2025-2026.  Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).
 

14. Discussion and possible action as to update on District safety matters, including discussion with legal counsel. Possible closed session pursuant to Texas Government Code Section 551.074.
 

15. Discussion and possible action to approve the recommendation to hire the following Professional Position(s).  Possible closed session pursuant to Texas Government Code Section 551.074(a)(1).

• Director of Safety Initiatives

 

16. Communication and Updates

17. Adjournment