January 23, 2025 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)
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5A. Discussion and possible action on a refund request in the total amount of $868.76 for property tax account number 217-00820-110 for tax year 2022 by taxpayer, Corelogic, Inc.
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 $876.55 for property tax account number 446-01144-080 for tax year 2022 by taxpayer, Corelogic, Inc.
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 $933.74 for property tax account number 334-00544-010 for tax year 2022 by taxpayer, Corelogic, Inc.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5D. Discussion and possible action on a refund request in the total amount of $681.09 for property tax account number 335-00591-060 for tax year 2022 by taxpayer, Corelogic, Inc.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5E. Discussion and possible action on a refund request in the total amount of $719.50 for property tax account number 437-00682-030 for tax year 2022 by taxpayer, Corelogic, Inc.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5F. Discussion and possible action on a refund request in the total amount of $911.64 for property tax account number 439-00789-040 for tax year 2022 by taxpayer, Corelogic, Inc.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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5G. Discussion and possible action on a refund request in the total amount of $765.99 for property tax account number 559-01797-100 for tax year 2022 by taxpayer, Corelogic, Inc.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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6. Discussion and possible action on the final completion and the final release of retainage in the amount of $155,329.01 to Summit Building & Design – RFCSP #2021-002 Heights Elementary Addition and Rehabilitation.
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 release of retainage in the amount of $5,000 to Midas Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Zachry Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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8.Discussion and possible action on the final completion and the release of retainage in the amount of $17,290 to Midas Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Farias Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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9. Discussion and possible action on the final completion and the release of retainage in the amount of $14,915 to Midas Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Lamar Middle School.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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10. Discussion and possible action on the final completion and the release of retainage in the amount of $12,265 to Midas Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Alma Pierce Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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11. Discussion and possible action on the final completion and the release of retainage in the amount of $6,071.28 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Sanchez Ochoa Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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12. Discussion and possible action on the final completion and the release of retainage in the amount of $11,084.76 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - JC Martin Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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13. Discussion and possible action on the final completion and the release of retainage in the amount of $12,337 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Daiches Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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14. Discussion and possible action on the final completion and the release of retainage in the amount of $7,246.83 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Leyendecker Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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15. Discussion and possible action on the final completion and the release of retainage in the amount of $3,010.08 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Martin High School.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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16. Discussion and possible action on the final completion and the release of retainage in the amount of $2,617.18 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Cigarroa Middle School.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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17. Discussion and possible action on the final completion and the release of retainage in the amount of $6,727.45 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Santa Maria Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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18. Discussion and possible action on the final completion and the release of retainage in the amount of $5,594.22 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Bruni Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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19. Discussion and possible action on the final completion and the release of retainage in the amount of $8,078.79 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Macdonell Elementary.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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20. Discussion and possible action on the final completion and the release of retainage in the amount of $7,194.14 to Zertuche Construction, LLC, RFCSP # 2024-003 repairs and installation of wrought iron and chain link fences - Memorial Middle School.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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REGULAR AGENDA
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21. Discussion and presentation on Instructional Continuity.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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22. Discussion and possible action on the following budget amendments.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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23. Discussion and possible action on the addendum to the Dual Post-Secondary Credit Partnership Agreement between Laredo ISD and Laredo College.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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24. Discussion and possible action to approve a resolution to compensate employees for school closure due to severe weather.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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25. Discussion and presentation on the employee dental and vision insurance changes.
Speaker(s):
Mr. Juan Ramirez, Jr., Board President
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26. Discussion and possible action to the additive change order No.1 to Summit Building & Design - RFCSP #2021-002 Heights Elementary Addition and Rehabilitation in the amount of $15,000 for additional general requirements during the construction period. Possible Closed Session pursuant to Texas Governmental Code Section 551.071.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
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27. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
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28. Adjournment
Speaker(s):
Chairperson
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