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Meeting Agenda
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1. Open Finance Committee Meeting
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2. Reports
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2.A. Information on Notice of Grant Awards for Carl D. Perkins Basic Grant (Yanakany Valdez)
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2.B. Information on Delinquent Tax Collections from Linebarger, Goggan, Blair & Sampson, LLP (Yanakany Valdez)
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3. Consent Agenda
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3.A. Minutes from the Meetings - There are no items for this meeting
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3.B. Financial Statements - There are no items for this meeting
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3.C. Awarding of Bid/RFP's Items
(Yanakany Valdez) Recommended Action: Discussion |
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3.C.1. Bid 14-27 Rams Basketball Supplies and Equipment
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3.C.2. Bid 14-28 Athletic Trophies and Awards
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3.C.3. Bid 14-30 Powerlifting Supplies and Equipment
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3.C.4. Bid 14-31 Tile, Cove Base, Walkway Covers and Contracted Services
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3.C.5. Bid 14-32 General Merchandise and Domestic Goods
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3.D. Tax Refunds
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3.D.1. Refund of taxes in the amount of $4,325.30 for the month of September 2013.
(Yanakany Valdez) Recommended Action: Discussion |
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3.E. Donations - There are no items for this meeting
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3.F. Purchase Order over $25,000.00 - There are no items for this meeting
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3.G. Contracts over $5,000.00
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3.G.1. Consideration to approve contract for services with Susie Jechow from Southwest Texas EMS Training in the amount of $5,966.00, for the CTE Health Science program.
(Yanakany Valdez) Recommended Action: Discussion |
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3.G.2. Consideration to approve contract for services with DRV Educational Solutions in the amount of $8,275.00, to provide PEIMS training.
(Yanakany Valdez) Recommended Action: Discussion |
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3.G.3. Consideration to approve contract for services with Tracy Hildreth in the estimated annual amount of $12,200.00, to provide occupational therapy assessment services and supervise the Occupational Therapy Assistant.
(Yanakany Valdez) Recommended Action: Discussion |
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3.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting
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3.I. Quarterly Investment Report
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3.I.1. Consideration to approve Quarterly Investment Reports as of August 31, 2013.
(Yanakany Valdez) Recommended Action: Discussion |
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4. Business and Finance
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4.A. Consideration to approve 2013-2014 Budget Amendment for Ordinances Committed from 2012-2013.
(Yanakany Valdez) Recommended Action: Discussion |
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4.B. Consideration to approve Disposal of Surplus Furniture/Personal Property during the 2013-2014 fiscal year.
(Yanakany Valdez) Recommended Action: Discussion |
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5. Adjourn Finance Committee Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2013 at 5:00 PM - Board Finance Committee Meeting | |
| Subject: |
Open Finance Committee Meeting
|
|
| Subject: |
Reports
|
|
| Subject: |
Information on Notice of Grant Awards for Carl D. Perkins Basic Grant (Yanakany Valdez)
|
|
| Subject: |
Information on Delinquent Tax Collections from Linebarger, Goggan, Blair & Sampson, LLP (Yanakany Valdez)
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from the Meetings - There are no items for this meeting
|
|
| Subject: |
Financial Statements - There are no items for this meeting
|
|
| Subject: |
Awarding of Bid/RFP's Items
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Bid 14-27 Rams Basketball Supplies and Equipment
|
|
| Subject: |
Bid 14-28 Athletic Trophies and Awards
|
|
| Subject: |
Bid 14-30 Powerlifting Supplies and Equipment
|
|
| Subject: |
Bid 14-31 Tile, Cove Base, Walkway Covers and Contracted Services
|
|
| Subject: |
Bid 14-32 General Merchandise and Domestic Goods
|
|
| Subject: |
Tax Refunds
|
|
| Subject: |
Refund of taxes in the amount of $4,325.30 for the month of September 2013.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Donations - There are no items for this meeting
|
|
| Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting
|
|
| Subject: |
Contracts over $5,000.00
|
|
| Subject: |
Consideration to approve contract for services with Susie Jechow from Southwest Texas EMS Training in the amount of $5,966.00, for the CTE Health Science program.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract for services with DRV Educational Solutions in the amount of $8,275.00, to provide PEIMS training.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract for services with Tracy Hildreth in the estimated annual amount of $12,200.00, to provide occupational therapy assessment services and supervise the Occupational Therapy Assistant.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting
|
|
| Subject: |
Quarterly Investment Report
|
|
| Subject: |
Consideration to approve Quarterly Investment Reports as of August 31, 2013.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Business and Finance
|
|
| Subject: |
Consideration to approve 2013-2014 Budget Amendment for Ordinances Committed from 2012-2013.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Disposal of Surplus Furniture/Personal Property during the 2013-2014 fiscal year.
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Adjourn Finance Committee Meeting
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|