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Meeting Agenda
1. Open Finance Committee Meeting
1.A. Reports
There are no items for this meeting
2. Consent Agenda
2.A. Minutes from the Meetings - There are no items for this meeting
2.B. Financial Statements
(Yanakany Valdez)
Recommended Action: Discussion
2.B.1. Consideration to approve Amendment for all funds as of February 28, 2014.  Monthly financial status reports for all funds as of February 28, 2014 are included for information purposes only.
2.C. Awarding of Bid/RFP's Items
(Paula Johnson)
Recommended Action: Discussion
2.C.1. Bid 14-46  Golf Supplies and Equipment
2.D. Tax Refunds - There are no items for this meeting
2.E. Donations
(Yanakany Valdez)
Recommended Action:  Discussion
2.E.1. The Spot - $130.00 - Dr. Lonnie Green Elementary
2.E.2. The Spot - $234.00 - North Heights Elementary Student Council
2.E.3. Dr. Lonnie Green PTO - $2,567.78 - Dr. Lonnie Green Elementary
2.E.4. Del Rio Queen City Belles Booster Club - $2,125.00 - Del Rio High School Queen City Belles
2.E.5. JROTC Booster Club - $1,094.03 - Del Rio High School JROTC
2.E.6. Kevin and Vickie Judice - $500.00 - Del Rio High School Metal Trades
2.E.7. Simon and Pearl Benavides - $200.00 - Del Rio High School Metal Trades
2.E.8. Del Rio Lions Club Foundation - $4,400.67 - Del Rio High School Metal Trades
2.E.9. David Kinsey - $1,000.00 - Del Rio High School Metal Trades
2.E.10. Boys and Girls Track Booster - $2,000.00 - Del Rio High School Boys and Girls Track
2.E.11. Border Federal Credit Union - $300.00 - Teacher of the Year Nominees
2.E.12. Texas Community Bank - $50.00 - Teacher of the Year Nominees
2.E.13. Texas Athletic Productions - $875.00 - Del Rio High School Athletic Department
2.E.14. The Bank and Trust - $150.00 - CTE "When I Grow Up" Poster Contest
2.E.15. Box Tops - $1,281.70 - Buena Vista Elementary
2.E.16. John Reed - Competition supplies valued at $154.84 - Del Rio Middle School Robotics
2.F. Purchase Order over $25,000.00
2.F.1. Consideration to approve payment of Purchase Order over $25,000.00 to Southwest Texas Junior College for 2014 Spring Semester Dual Credit tuition.
(Dr. Jorge Garza)
Recommended Action: Discussion
2.G. Contracts over $5,000.00 - There are no items for this meeting
2.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting
2.I. Quarterly Investment Report - There are no items for this meeting
3. Business and Finance
3.A. Consideration to approve Membership to the Region 16 Education Service Center, sponsor of TexBuy.
(Yanakany Valdez)
Recommended Action: Discussion
4. Adjourn Finance Committee Meeting
Agenda Item Details Reload Your Meeting
Meeting: March 7, 2014 at 5:00 PM - Board Finance Committee Meeting
Subject:
Open Finance Committee Meeting
Subject:
Reports
There are no items for this meeting
Subject:
Consent Agenda
Subject:
Minutes from the Meetings - There are no items for this meeting
Subject:
Financial Statements
(Yanakany Valdez)
Recommended Action: Discussion
Subject:
Consideration to approve Amendment for all funds as of February 28, 2014.  Monthly financial status reports for all funds as of February 28, 2014 are included for information purposes only.
Subject:
Awarding of Bid/RFP's Items
(Paula Johnson)
Recommended Action: Discussion
Subject:
Bid 14-46  Golf Supplies and Equipment
Subject:
Tax Refunds - There are no items for this meeting
Subject:
Donations
(Yanakany Valdez)
Recommended Action:  Discussion
Subject:
The Spot - $130.00 - Dr. Lonnie Green Elementary
Subject:
The Spot - $234.00 - North Heights Elementary Student Council
Subject:
Dr. Lonnie Green PTO - $2,567.78 - Dr. Lonnie Green Elementary
Subject:
Del Rio Queen City Belles Booster Club - $2,125.00 - Del Rio High School Queen City Belles
Subject:
JROTC Booster Club - $1,094.03 - Del Rio High School JROTC
Subject:
Kevin and Vickie Judice - $500.00 - Del Rio High School Metal Trades
Subject:
Simon and Pearl Benavides - $200.00 - Del Rio High School Metal Trades
Subject:
Del Rio Lions Club Foundation - $4,400.67 - Del Rio High School Metal Trades
Subject:
David Kinsey - $1,000.00 - Del Rio High School Metal Trades
Subject:
Boys and Girls Track Booster - $2,000.00 - Del Rio High School Boys and Girls Track
Subject:
Border Federal Credit Union - $300.00 - Teacher of the Year Nominees
Subject:
Texas Community Bank - $50.00 - Teacher of the Year Nominees
Subject:
Texas Athletic Productions - $875.00 - Del Rio High School Athletic Department
Subject:
The Bank and Trust - $150.00 - CTE "When I Grow Up" Poster Contest
Subject:
Box Tops - $1,281.70 - Buena Vista Elementary
Subject:
John Reed - Competition supplies valued at $154.84 - Del Rio Middle School Robotics
Subject:
Purchase Order over $25,000.00
Subject:
Consideration to approve payment of Purchase Order over $25,000.00 to Southwest Texas Junior College for 2014 Spring Semester Dual Credit tuition.
(Dr. Jorge Garza)
Recommended Action: Discussion
Subject:
Contracts over $5,000.00 - There are no items for this meeting
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:
Business and Finance
Subject:
Consideration to approve Membership to the Region 16 Education Service Center, sponsor of TexBuy.
(Yanakany Valdez)
Recommended Action: Discussion
Subject:
Adjourn Finance Committee Meeting

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