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Meeting Agenda
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1. Open Finance Committee Meeting
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2. Recognitions - There are no items for this meeting.
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3. Public Hearings - There are no items for this meeting.
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4. Board Members' Report - There are no items for this meeting.
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5. Reports - There are no items for this meeting.
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6. Consent Agenda
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6.A. Minutes from the Meetings - There are no items for this meeting.
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6.B. Financial Statements
(Yanakany Valdez) Recommended Action: Discussion |
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6.B.1. Consideration to approve Amendment for all funds as of June 30, 2015. Monthly financial status reports for all funds as of June 30, 2015 are included for information purposes only.
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6.C. Awarding of Bid/RFP/RFQ Items
(Yanakany Valdez) Recommended Action: Discussion |
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6.C.1. Bid 16-01 Queens Soccer
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6.D. Tax Refunds - There are no items for this meeting.
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6.E. Donations
(Yanakany Valdez) Recommended Action: Discussion |
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6.E.1. Box Tops Education - $503.10 - Dr. Lonnie Green Elementary
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6.E.2. Del Rio Housing Authority - $57.00 - Del Rio High School Volunteer Income Tax Assistance (VITA)
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6.E.3. Emily Ray Photography - $522.00 - Dr. Lonnie Green Elementary Kindergarten
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6.E.4. GEO Group Foundation - $10,000.00 - Del Rio High School
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6.E.5. Greg Talamantez - $150.00 - Del Rio High School Metal Trades
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6.E.6. Isaac Aldaco - $22.00 - Dr. Lonnie Green Elementary Choir
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6.E.7. Lifetouch - $1,423.27 - Del Rio High School Student Council
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6.E.8. Lifetouch - $34.00 - Del Rio Freshman School
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6.E.9. Lifetouch - $242.72 - Del Rio Middle School
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6.E.10. Martin Sandate - $140.00 - Del Rio High School Metal Trades
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6.E.11. Pro Color Studio - $697.00 - Dr. Fermin Calderon Elementary
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6.E.12. Sul Ross State University - $4,000.00 - Del Rio High School Gear Up Students
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6.E.13. Symphony Society of San Antonio DBA San Antonio Symphony - $300.00 - Buena Vista Elementary Choir
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6.E.14. Texas Athletic Productions - $1,000.00 - Del Rio High School Athletics
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6.E.15. The Spot & Pro Shop - $367.20 - Dr. Lonnie Green Elementary
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6.E.16. The Spot & Pro Shop - $146.00 - North Heights Elementary Student Council
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6.F. Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
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6.F.1. Consideration to approve payment of Purchase Order over $25,000.00 to Del Rio Welder's Equipment in the approximate amount of $40,161.54 for welding classroom/shop supplies.
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6.F.2. Consideration to approve payment of Purchase Order over $25,000.00 to Edmentum in the amount of $39,934.50 for the renewal subscription for Study Island Texas for 3rd - 8th Grade Math, Reading, Science, and Social Studies.
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6.G. Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
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6.G.1. Consideration to approve contract with the Center for Educator Development in Fine Arts (CEDFA) in the amount of $8,500.00 for conducting Aligning the Revised Fine Arts TEKS training.
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6.G.2. Consideration to approve contract with Weaver Technologies in the amount of $14,000.00 for continued IT support services.
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6.G.3. Consideration to approve contract with Data Projections in the amount of $5,115.56 for fiber upgrade to Channel 39.
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6.G.4. Consideration to approve contract with School Therapy Services in the estimated annual amount of $18,360.00 for occupational therapy assessment and supervision of occupational therapy assistant.
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6.G.5. Consideration to approve contract for services with Ben Denney in the estimated annual amount of $30,000.00 to certified interpreter services to our deaf student population.
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6.G.6. Consideration to approve contract for services with Dana Taylor in the estimated annual amount of $6,500.00 for supervision of our physical therapy assistant and physical therapy assessments.
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6.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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6.I. Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Discussion |
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6.I.1. Consideration to approve Quarterly Investment Reports as of May 31, 2015.
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7. Business and Finance
(Yanakany Valdez) Recommended Action: Discussion |
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7.A. Consideration to approve District Wide Stipends List.
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8. Adjourn Finance Committee Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2015 at 2:00 PM - Board Finance Committee Meeting | |
| Subject: |
Open Finance Committee Meeting
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|
| Subject: |
Recognitions - There are no items for this meeting.
|
|
| Subject: |
Public Hearings - There are no items for this meeting.
|
|
| Subject: |
Board Members' Report - There are no items for this 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 June 30, 2015. Monthly financial status reports for all funds as of June 30, 2015 are included for information purposes only.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Bid 16-01 Queens Soccer
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Box Tops Education - $503.10 - Dr. Lonnie Green Elementary
|
|
| Subject: |
Del Rio Housing Authority - $57.00 - Del Rio High School Volunteer Income Tax Assistance (VITA)
|
|
| Subject: |
Emily Ray Photography - $522.00 - Dr. Lonnie Green Elementary Kindergarten
|
|
| Subject: |
GEO Group Foundation - $10,000.00 - Del Rio High School
|
|
| Subject: |
Greg Talamantez - $150.00 - Del Rio High School Metal Trades
|
|
| Subject: |
Isaac Aldaco - $22.00 - Dr. Lonnie Green Elementary Choir
|
|
| Subject: |
Lifetouch - $1,423.27 - Del Rio High School Student Council
|
|
| Subject: |
Lifetouch - $34.00 - Del Rio Freshman School
|
|
| Subject: |
Lifetouch - $242.72 - Del Rio Middle School
|
|
| Subject: |
Martin Sandate - $140.00 - Del Rio High School Metal Trades
|
|
| Subject: |
Pro Color Studio - $697.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Sul Ross State University - $4,000.00 - Del Rio High School Gear Up Students
|
|
| Subject: |
Symphony Society of San Antonio DBA San Antonio Symphony - $300.00 - Buena Vista Elementary Choir
|
|
| Subject: |
Texas Athletic Productions - $1,000.00 - Del Rio High School Athletics
|
|
| Subject: |
The Spot & Pro Shop - $367.20 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Spot & Pro Shop - $146.00 - North Heights Elementary Student Council
|
|
| Subject: |
Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Del Rio Welder's Equipment in the approximate amount of $40,161.54 for welding classroom/shop supplies.
|
|
| Subject: |
Consideration to approve payment of Purchase Order over $25,000.00 to Edmentum in the amount of $39,934.50 for the renewal subscription for Study Island Texas for 3rd - 8th Grade Math, Reading, Science, and Social Studies.
|
|
| Subject: |
Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract with the Center for Educator Development in Fine Arts (CEDFA) in the amount of $8,500.00 for conducting Aligning the Revised Fine Arts TEKS training.
|
|
| Subject: |
Consideration to approve contract with Weaver Technologies in the amount of $14,000.00 for continued IT support services.
|
|
| Subject: |
Consideration to approve contract with Data Projections in the amount of $5,115.56 for fiber upgrade to Channel 39.
|
|
| Subject: |
Consideration to approve contract with School Therapy Services in the estimated annual amount of $18,360.00 for occupational therapy assessment and supervision of occupational therapy assistant.
|
|
| Subject: |
Consideration to approve contract for services with Ben Denney in the estimated annual amount of $30,000.00 to certified interpreter services to our deaf student population.
|
|
| Subject: |
Consideration to approve contract for services with Dana Taylor in the estimated annual amount of $6,500.00 for supervision of our physical therapy assistant and physical therapy assessments.
|
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
|
|
| Subject: |
Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Quarterly Investment Reports as of May 31, 2015.
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|
| Subject: |
Business and Finance
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve District Wide Stipends List.
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|
| Subject: |
Adjourn Finance Committee Meeting
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