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Meeting Agenda
1. Open Board Finance Committee Meeting
2. Recognitions - There are no items for this meeting.
3. Public Hearings - There are no items for this meeting.
4. Reports - There are no items for this meeting.
5. Consent Agenda
5.A. Financial Statements
(Amy Childress)
Recommended Action: Discussion
5.A.1. Consideration to approve amendment for all funds as of April 30, 2024. Monthly financial status reports for all funds as of April 30, 2024 are included for information purposes only.
5.B. Awarding of Bid/RFP/RFQ Items
(Amy Childress)
Recommended Action: Discussion
5.B.1. Consent C-1: Cafeteria Replacement Equipment, RFP 24-17
5.C. Tax Refunds
(Amy Childress)
Recommended Action: Discussion
5.C.1. Consideration to approve the Tax Collection Refunds in the amount of $79,144.66 for the month of April 2024.
5.D. Donations
(Amy Childress)
Recommended Action: Discussion
5.D.1. Zulema Pinaloza - $100.00 - Del Rio High School Mariachi
5.D.2. 5 Points-Maxey Energy Company - $500.00 - Del Rio High School
5.D.3. DRHS Cheer Booster - $9,200.00 - Del Rio High School Cheer
5.D.4. Tacos Chacos - $75.00 - Del Rio High School FCCLA
5.D.5. Bret Westlake - $300.00 - Del Rio High School Mariachi
5.D.6. Marlena Dusek - $200.00 - Del Rio High School Mariachi
5.D.7. The Spot & Pro Shop - $60.00 - Ceniza Hills Elementary
5.D.8. The Spot & Pro Shop - $112.00 - Ceniza Hills Elementary
5.D.9. Khoury Group-Ram County - $200.00 - Garfield Elementary
5.D.10. Texas A&M University - $500.00 - Del Rio Middle School
5.D.11. Masonic Children & Family Services of Texas - Three Hundred Ninety One (391) Dental Kits with a total estimated value of $1,114.35 - Garfield Elementary, Dr. Fermin Calderon Elementary, Ruben Chavira Elementary and Lamar Elementary 1st Grade Classes
5.D.12. Banco Internacional De Comida - Thirty Four (34) Juices and Ten (10) Case of Cookies with a total estimated value of $1,291.00 - Irene Cardwell Elementary
5.D.13. US Border Patrol - Sixteen (16) Easter Baskets with a total estimated value of $240.00 - Irene Cardwell Elementary
5.D.14. Walmart - Easter Candy with a total estimated value of $55.00 - Irene Cardwell Elementary
5.D.15. Mirage Events - Father and Daughter Dance Backdrop with a total estimated value of $600.00 - Irene Cardwell Elementary
5.D.16. DJ Martinez - DJ Service for Father and Daughter Dance with a total estimated value of $200.00 - Irene Cardwell Elementary
5.D.17. AV Imagery - Photo Booth for Father and Daughter Dance with a total estimated value of $320.00 - Irene Cardwell Elementary
5.D.18. Dulce J. Morales - Five Hundred (500) Easter Eggs with a total estimated value of $25.00 - Irene Cardwell Elementary
5.D.19. Star Career Training - Two (2) Bikes and Two (2) Helmets with a total estimated value of $250.00 - Irene Cardwell Elementary
5.D.20. HTeaO - Gift Basket with a total estimated value of $200.00 - San Felipe Del Rio CISD Education Foundation
5.D.21. HEB - Twenty (20) $10.00 Gift Cards with a total estimated value of $200.00 - Garfield Elementary
5.D.22. Del Rio Texas Youth Basketball Association - Twenty One (21) Backpacks with a total estimated value of $454.00 - Dr. Fermin Calderon Elementary
5.D.23. Del Rio Texas Youth Basketball Association - Twenty One (21) Classroom Sharpeners with a total estimated value of $473.68 - Dr. Fermin Calderon Elementary
5.D.24. Del Rio Texas Youth Basketball Association - Two (2) Backpacks with a total estimated value of $43.28 - Dr. Fermin Calderon Elementary
5.D.25. Ceniza Hills PTO - Eleven (11) Boxes of Hall Passes with a total estimated value of $226.16 - Ceniza Hills Elementary
5.D.26. Ceniza Hills PTO - One (1) Office Area Rug with a total estimated value of $298.09 - Ceniza Hills Elementary
5.D.27. Ceniza Hills PTO - Seven Hundred (700) Mini Terracotta Flower Pots with a total estimated value of $227.22 - Ceniza Hills Elementary
5.D.28. Ceniza Hills PTO - One (1) School Mascot with a total estimated value of $1,595.00 - Ceniza Hills Elementary
5.D.29. HTeaO - Twenty (20) Gallons of Tea, Two (2) Gallons of Water, and One Hundred Twenty (120) Cups with a total estimated value of $138.27 - Del Rio High School Tennis
5.D.30. HTeaO - 240 lbs of Crushed Ice and Five (5) Gallons of Tea with a total estimated value of $101.71 - Buena Vista Elementary
5.D.31. Pizza Hut - Five (5) Pizzas with a total estimated value of $35.00 - Ceniza Hills Elementary
5.D.32. Julio's Seasoning & Corn Chips - One (1) Case of Julio's Chips and Salsa with a total estimated value of $63.00 - Ceniza Hills Elementary
5.E. Purchase Order over $25,000.00
(Amy Childress)
Recommended Action: Discussion
5.E.1. Consideration to approve a Purchase Order over $25,000.00 to Brown Automotive and/or Cecil Atkinson Ford in the amount not to exceed $95,000.00 (MISC Q 24-406) (Funding Source: Technology General Funds) for the purchase of pre-owned trucks.
5.F. Contracts over $5,000.00
(Amy Childress)
Recommended Action: Discussion
5.F.1. Consideration to approve a Contract over $5,000.00 with Alan Max Mullinix in the amount of $6,500.00 (Funding Source: Del Rio High School Band Budget) for Del Rio High School Marching Band Percussion/Electronics Design.
5.F.2. Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with SMARTOX in the amount of $81,125.00 (Funding Source: General Fund - Student Services) for student drug testing services during the 2024-20235 school year. 
5.G. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
5.H. Quarterly Investment Report - There are no items for this meeting.
6. Administration - There are no items for this meeting.
7. Business and Finance - There are no items for this meeting.
8. Adjourn Board Finance Committee Meeting
Agenda Item Details Reload Your Meeting

Meeting: May 17, 2024 at 12:00 PM - Board Finance Committee Meeting
Subject:
Open Board Finance Committee Meeting
Subject:
Recognitions - There are no items for this meeting.
Subject:
Public Hearings - There are no items for this meeting.
Subject:
Reports - There are no items for this meeting.
Subject:
Consent Agenda
Subject:
Financial Statements
(Amy Childress)
Recommended Action: Discussion
Subject:
Consideration to approve amendment for all funds as of April 30, 2024. Monthly financial status reports for all funds as of April 30, 2024 are included for information purposes only.
Subject:
Awarding of Bid/RFP/RFQ Items
(Amy Childress)
Recommended Action: Discussion
Subject:
Consent C-1: Cafeteria Replacement Equipment, RFP 24-17
Subject:
Tax Refunds
(Amy Childress)
Recommended Action: Discussion
Subject:
Consideration to approve the Tax Collection Refunds in the amount of $79,144.66 for the month of April 2024.
Subject:
Donations
(Amy Childress)
Recommended Action: Discussion
Subject:
Zulema Pinaloza - $100.00 - Del Rio High School Mariachi
Subject:
5 Points-Maxey Energy Company - $500.00 - Del Rio High School
Subject:
DRHS Cheer Booster - $9,200.00 - Del Rio High School Cheer
Subject:
Tacos Chacos - $75.00 - Del Rio High School FCCLA
Subject:
Bret Westlake - $300.00 - Del Rio High School Mariachi
Subject:
Marlena Dusek - $200.00 - Del Rio High School Mariachi
Subject:
The Spot & Pro Shop - $60.00 - Ceniza Hills Elementary
Subject:
The Spot & Pro Shop - $112.00 - Ceniza Hills Elementary
Subject:
Khoury Group-Ram County - $200.00 - Garfield Elementary
Subject:
Texas A&M University - $500.00 - Del Rio Middle School
Subject:
Masonic Children & Family Services of Texas - Three Hundred Ninety One (391) Dental Kits with a total estimated value of $1,114.35 - Garfield Elementary, Dr. Fermin Calderon Elementary, Ruben Chavira Elementary and Lamar Elementary 1st Grade Classes
Subject:
Banco Internacional De Comida - Thirty Four (34) Juices and Ten (10) Case of Cookies with a total estimated value of $1,291.00 - Irene Cardwell Elementary
Subject:
US Border Patrol - Sixteen (16) Easter Baskets with a total estimated value of $240.00 - Irene Cardwell Elementary
Subject:
Walmart - Easter Candy with a total estimated value of $55.00 - Irene Cardwell Elementary
Subject:
Mirage Events - Father and Daughter Dance Backdrop with a total estimated value of $600.00 - Irene Cardwell Elementary
Subject:
DJ Martinez - DJ Service for Father and Daughter Dance with a total estimated value of $200.00 - Irene Cardwell Elementary
Subject:
AV Imagery - Photo Booth for Father and Daughter Dance with a total estimated value of $320.00 - Irene Cardwell Elementary
Subject:
Dulce J. Morales - Five Hundred (500) Easter Eggs with a total estimated value of $25.00 - Irene Cardwell Elementary
Subject:
Star Career Training - Two (2) Bikes and Two (2) Helmets with a total estimated value of $250.00 - Irene Cardwell Elementary
Subject:
HTeaO - Gift Basket with a total estimated value of $200.00 - San Felipe Del Rio CISD Education Foundation
Subject:
HEB - Twenty (20) $10.00 Gift Cards with a total estimated value of $200.00 - Garfield Elementary
Subject:
Del Rio Texas Youth Basketball Association - Twenty One (21) Backpacks with a total estimated value of $454.00 - Dr. Fermin Calderon Elementary
Subject:
Del Rio Texas Youth Basketball Association - Twenty One (21) Classroom Sharpeners with a total estimated value of $473.68 - Dr. Fermin Calderon Elementary
Subject:
Del Rio Texas Youth Basketball Association - Two (2) Backpacks with a total estimated value of $43.28 - Dr. Fermin Calderon Elementary
Subject:
Ceniza Hills PTO - Eleven (11) Boxes of Hall Passes with a total estimated value of $226.16 - Ceniza Hills Elementary
Subject:
Ceniza Hills PTO - One (1) Office Area Rug with a total estimated value of $298.09 - Ceniza Hills Elementary
Subject:
Ceniza Hills PTO - Seven Hundred (700) Mini Terracotta Flower Pots with a total estimated value of $227.22 - Ceniza Hills Elementary
Subject:
Ceniza Hills PTO - One (1) School Mascot with a total estimated value of $1,595.00 - Ceniza Hills Elementary
Subject:
HTeaO - Twenty (20) Gallons of Tea, Two (2) Gallons of Water, and One Hundred Twenty (120) Cups with a total estimated value of $138.27 - Del Rio High School Tennis
Subject:
HTeaO - 240 lbs of Crushed Ice and Five (5) Gallons of Tea with a total estimated value of $101.71 - Buena Vista Elementary
Subject:
Pizza Hut - Five (5) Pizzas with a total estimated value of $35.00 - Ceniza Hills Elementary
Subject:
Julio's Seasoning & Corn Chips - One (1) Case of Julio's Chips and Salsa with a total estimated value of $63.00 - Ceniza Hills Elementary
Subject:
Purchase Order over $25,000.00
(Amy Childress)
Recommended Action: Discussion
Subject:
Consideration to approve a Purchase Order over $25,000.00 to Brown Automotive and/or Cecil Atkinson Ford in the amount not to exceed $95,000.00 (MISC Q 24-406) (Funding Source: Technology General Funds) for the purchase of pre-owned trucks.
Subject:
Contracts over $5,000.00
(Amy Childress)
Recommended Action: Discussion
Subject:
Consideration to approve a Contract over $5,000.00 with Alan Max Mullinix in the amount of $6,500.00 (Funding Source: Del Rio High School Band Budget) for Del Rio High School Marching Band Percussion/Electronics Design.
Subject:
Consideration to approve a Contract over $5,000.00 and a Purchase Order over $25,000.00 with SMARTOX in the amount of $81,125.00 (Funding Source: General Fund - Student Services) for student drug testing services during the 2024-20235 school year. 
Subject:
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
Subject:
Quarterly Investment Report - There are no items for this meeting.
Subject:
Administration - There are no items for this meeting.
Subject:
Business and Finance - There are no items for this meeting.
Subject:
Adjourn Board Finance Committee Meeting

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