April 17, 2025 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
2. Approval of Minutes:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
3. Discussion and possible action to approve the following budget amendments.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
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:
()
|
|
5. Discussion and possible action on a Plan of Finance - Unlimited Tax Refunding Bonds, Series 2025.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
|
|
6. Discussion and possible action of an Order authorizing the issuance of the Laredo Independent School District Unlimited Tax Refunding Bonds, Series 2025; entering into an escrow agreement, a bond purchase agreement, and a paying agent/registrar agreement; delegating to certain district administrative staff and officials the authority to approve all final terms of the bonds; and other matters related thereto.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
|
|
7. Discussion and possible action to approve the Assignment of Fund Balance of $80,000 for General Operating Fund (199), from partial excess revenues over expenditures for the period ended June 30, 2024, to fund the re-wrapping of existing transportation school buses.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
|
|
8. Discussion and possible action on TASB LOCAL Policy Update 124 regarding the following policies:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
9. Discussion and possible action on Innovative Career and Technical Education course requests for approval, including:
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
REGULAR AGENDA
|
|
10. Discussion and presentation on Instructional Continuity.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
11. Discussion and possible action on the following budget amendments.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
|
|
12. Discussion and possible action on FNF (LOCAL) to include Weapons Detection System.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
Attachments:
()
|
|
13. Discussion and possible action to non-renew teacher and special assignment Chapter 21 one-year term contracts at the end of the 2024-2025 school year as recommended by the Superintendent with potential action to approve hiring an attorney to conduct the hearings. Possible Closed Session pursuant to Texas Government Code Section 551.074(a)(1).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
14. Discussion and possible action to approve the renewal of non-Chapter 21 administrator and special assignment one-year non-certified contracts for the 2025-2026 school year as recommended by the Superintendent. Possible Closed Session Pursuant to Texas Government Code Section 551.074(a)(1).
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
15. Discussion and possible action to approve the recommendation to hire the following Professional Position. Possible Closed Session pursuant to Texas Governmental Code Section 551.074.
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
16. Communication and Updates
Speaker(s):
Dr. Sylvia G. Rios, Superintendent of Schools
|
|
17. Adjournment
Speaker(s):
Chairperson
|
