April 16, 2026 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:

• Regular Board Meeting ~ March 19, 2026
• Special Call Meeting ~ March 26, 2026

3. Discussion and possible action to approve the following budget amendments.

• 3A.  BA #2526-44 General Operating Fund (199) budget amendment in the amount of $122,546 as a result of transfers between functional expenditure categories.
• 3B. BA#2526-45 General Operating Fund (199) budget amendment in the amount of $1,828 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

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.

• 4A. Renewal of RFP 24-008: Plumbing Services. Estimated expenditures of $50,000.
• 4B. Renewal of RFP 25-006: Event Management Services. Estimated expenditures of $50,000.
• 4C. RFP 26-008: Bulk Fuel and Fuel Related Products and Services. Estimated expenditures of $650,000.
• 4D. Bid 26-001: Sale of Real Property (1608 Victoria St). Estimated value of sale $131,500.
• 4E. RFQ 2026-001: Professional Civil Engineering and Surveying Services.
• 4F. RFCSP 2026-001: Metal Canopies for Tarver Elementary School. Estimated expenditures of $82,500.
• 4G. Buyboard 784-25: Laundry Equipment. Estimated expenditures of $50,000.
• 4H. Buyboard 737-24: Indoor/Outdoor Sports Surfaces, Repairs and Refinishing. Estimated expenditures of $150,000.
• 4I. RFP 26-002: Police and Security Officer Uniforms, Tactical Gear & Specialized Equipment.  Estimated expenditures of $70,000.
• 4J. Multiple Cooperative Contracts: Promotional and Recognition Items. Estimated expenditures of $100,000.

5. Discussion and possible action to approve the local policy to establish local at-risk criteria to meet specific campus needs for interventions and targeted instructional programs for struggling students. 

6. Discussion and possible action to approve the annual Technology and Instructional Materials Allotment (TIMA) and TEKS Certification for the school year 2026-2027.

7. Discussion and possible action to approve the new textbook vendors for Math Instructional Materials for the school year 2026-2027.

8. Discussion and possible action to approve the partial release of retainage in the amount of $2,338,377.26 to Leyendecker Construction of Texas, Inc. – RFP #18-029 Dr. Joaquin G. Cigarroa Middle School.

 

9. Discussion and possible action to approve the completion and the final release of retainage in the amount of $6,910.50 to Zertuche Construction, LLC. - Project: RFCSP #2025-002 Installation of Wrought Iron and Chain Link Fence - Campus: Don Jose Gallego Elementary.

REGULAR AGENDA

10. Discussion and possible action to approve the following budget amendments.

• 10A. BA#2526-46 General Operating Fund (199) budget amendment in the amount of $22,209 as a result of transfers between functional expenditure categories from the Board of Trustees' discretionary funds.

11. 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.

• 11A. TIPS 230202: Fire and Burglar Alarm Installation District-wide.  Estimated expenditures of $200,000.
• 11B. Sourcewell 0121024-CTL: Fire and Burglar Monitoring Systems, Communicator Equipment, Inspections and Repair.  Estimated expenditures of $250,000.
• 11C. Buyboard 702-23: Replacement and Installation of HVAC Unit at Cigarroa High School.  Estimated expenditures of $90,000.

12. Discussion and possible action to approve the renewal of non-Chapter 21 teacher, administrator, and special assignment one-year non-certified contracts for the 2026-2027 school year as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.07(a)(1).
 

13. Discussion and possible action regarding the Level 3 hearing of the grievance of Gloria Jimenez, including discussion with legal counsel regarding related legal issues.  Possible Closed Session pursuant to Texas Government Code Sections 551.071(1) and (2); 551.074; and, 551.082(a)(b).
 

14. Communication and Updates

15. Adjournment