Recognitions - There are no items for this meeting

Public Hearings.  There are no items for this meeting

Reports - There are no items for this meeting

Consent Agenda

 Financial Statements
(Yanakany Valdez)
Recommended Action: Discussion

Consideration to approve Amendment for all funds as of May 31, 2016. Monthly Financial status reports for all funds as of May 31, 2016 are included for information purposes only.

Awarding of Bid/RFP/RFQ Items
(Yanakany Valdez)
Recommended Action:  Discussion

 RFP 17-01 Dish Machine Service

 RFP 17-03 Linen Services

RFP 17-04 Grease Trap and Cleaning Services

RFP 17-05 Food Services and District Warehouse Pest Control

RFP 17-06 District Wide Pest Control

Bid 16-11 CTE Automotive Lifts and Jacks

Bid 16-12 Costumes for Fine Arts

Tax Refunds There are no items for this meeting.

Donations
(Yanakany Valdez)
Recommended Action: Discussion

Texas A&M University - $500.00 - Del Rio Freshman                              

GEO Group Foundation - $11,000.00 - Del Rio High School Senior Scholarships

Border Federal Credit Union - $200.00 - Del Rio High School Aircraft Tech Club

Military Affairs Association - $1,000.00 - Del Rio High School Aircraft Tech Club

Chick-Fil-A - $209.79 - Del Rio High School Belles

Brown Automotive Center - $100.00 Del Rio High School JROTC 

Del Rio Nursing & Rehabilitation Center - $50.00 - Del Rio High School JROTC

Falcon Bank - $100.00 - Del Rio High School JROTC

Ram Country - $250.00 - Del Rio High School JROTC

Rio Bravo Cancer Center - $150.00 - Del Rio High School JROTC

Texas Tint - $100.00 - Del Rio High School JROTC

Veterans of Foreign Wars - $250.00 - Del Rio High School JROTC

Schulman, Lopez, Hoffer & Adelstein LLP - $1,200.00 - Del Rio High School Metal Trades

Box Tops for Education - $202.90 - Dr. Fermin Calderon Elementary

Box Tops for Education - $423.10 - Dr. Lonnie Green Elementary

Box Tops for Education - $93.60 - Ruben Chavira Elementary

Lifetouch National School Studios - $1,259.87 - Dr. Fermin Calderon Elementary

Lifetouch National School Studios - $1,086.71 - Dr. Lonnie Green Elementary

Lifetouch National School Studios - $617.31 - Lamar Elementary

Lifetouch National School Studios - $760.85 - Ruben Chavira Elementary

Target - Take Charge of Education - $13.64 - Lamar Elementary

Target - Take Charge of Education - $50.00 - Ruben Chavira Elementary

Target - Take Charge of Education - $20.73 - Ruben Chavira Elementary

Randy Rosales - $65.00 - Lamar Elementary

The Spot & Pro Shop - $200.00 - Lamar Elementary

The Spot & Pro Shop - $200.00 - Lamar Elementary

Al's Body Shop - $100.00 - Lamar Elementary Choir

Bank & Trust - $100.00 - Lamar Elementary Choir

Iris Ofelia Chairez - $100.00 - Lamar Elementary Choir

Iris Ofelia Chairez - $8.00 - Lamar Elementary Choir

Dollar Tree - $120.00  - Lamar Elementary Choir

Ana Giraldo - $300.00 - Lamar Elementary Choir

Julio's Seasoning Restaurant - $100.00 - Lamar Elementary Choir

Randy Rosales - $35.00 - Lamar Elementary Choir

Randy Rosales - $10.00 - Lamar Elementary Choir

Salas Better Burger - $50.00 - Lamar Elementary Choir

Air Force Federal Credit Union - $100.00 - Teacher Appreciation

El Palenque Tacos & Grill - Gift Card valued at $25.00 - Food Service Banquet

Hot Pit BBQ - Gift Card valued at $40.00 - Food Service Banquet

McDonald's - Ten (10) Free Breakfast, Lunch or Dinner Extra Value Meal Cards valued at $70.00 - Food Service Banquet

Mr. Gatti's Pizza - Four (4) Buffet Tickets valued at $31.96 - Food Service Banquet

Russell's True Value - Gift Card valued at $50.00 - Food Service Banquet

Salas Burger - Two (2) Free Meals valued at $20.00 - Food Service Banquet

Sherwin-Williams Paint Store - Gift Card valued at $50.00 - Food Service Banquet

Southwest Foodservice Excellence - TV and Stereo valued at $225.00 - Food Service Banquet

American Federation of Teachers - Four (4) Gift Certificates valued at $50.00 - Teacher Appreciation

American Federation of Teachers - Five (5) Gift Cards valued at $60.00 - Teacher Appreciation

Air Force Credit Union - Door Prizes valued at $100.00 - Teacher Appreciation

Amistad Bank - Gifts valued at $100.00 - Teacher Appreciation

Applebee's Bar & Grill - Five (5) Gift Certificates valued at $50.00 - Teacher Appreciation

Ashley Furniture Store - Gift Certificates valued at $150.00 - Teacher Appreciation

Bealls Department Store - Eight (8) Overnight Bags valued at $100.00 - Teacher Appreciation

Border Federal Credit Union - One (1) Portable Grill, (2) Portfolio Notebooks and two (2) Coin Banks valued at $70.00 - Teacher Appreciation

Brown Nissan of Del Rio - Four (4) Certificates for Lube, Oil & Filter Change valued at $159.80 - Teacher Appreciation

Buffalo Wings & Rings - Four (4) Gift Certificates valued at $80.00 - Teacher Appreciation

C & C Floral Design - One (1) Plant in Basket valued at $40.00 - Teacher Appreciation

Chili's - Gift Certificate valued at $20.00 - Teacher Appreciation

HEB #1 - Ten (10) Gift Cards valued at $100.00 - Teacher Appreciation

Hot Pit BBQ and Wrights Steakhouse - Three (3) $25.00 Gift Certificates for a value of $75.00 - Teacher Appreciation

Hyundai of Del Rio - Nine (9) Lube, Oil, Filter, Inspection & Car Wash Certificates and Five (5) Sets of BBQ Utensils valued at $844.55 - Teacher Appreciation

IBC Bank - Two (2) Gift Cards valued at $100.00 - Teacher Appreciation

Esmeralda Jalomos - Two (2) Goody Baskets valued at $70.00 - Teacher Appreciation

Keri Scholz - One (1) Scentsy Warmer valued at $25.00 - Teacher Appreciation

Lakeshore Learning - One (1) Magnetic Storage Box, One (1) Game Buzzer, One (1) Teacher Tote, One (1) Teacher Apron, One (1) Organizer, One (1) Storage Sack and Two (2) $25.00 Gift Certificates valued at a total of $165.00 - Teacher Appreciation

Martha Galindo - One (1) Necklace & Earrings valued at $15.00 -Teacher Appreciation

McDonald's - Two (2) Gift Certificates valued at $50.00 - Teacher Appreciation

Mr. Gatti's Pizza - Six Hundred and Fifty (650) Discount Tickets valued at $1,040.00 - Teacher Appreciation

Muller Textiles - Four (4) $25.00 Wal-Mart Gift Cards for a value of $100.00 - Teacher Appreciation

Poncho's Restaurant - Four (4) Gift Certificates valued at $40.00 - Teacher Appreciation

Ramada Inn - Three (3) Gift Certificates valued at $100.00 - Teacher Appreciation

Ram Country Toyota - Five (5) Oil Certificates, Five (5) Full Detail Car Wash Certificates and Five (5) Full Tank of Gas Certificates valued at $775.00 - Teacher Appreciation

Reno Luna DJ - Three (3) Hours as a DJ valued at $450.00 - Teacher Appreciation

Robert's Jewelers - One (1) Pearl Necklace valued at $100.00 - Teacher Appreciation

Rudy's BBQ - Two (2) $25.00 Gift Certificates for a value of $50.00 - Teacher Appreciation

Russell's True Value - Gift Certificate valued at $50.00 - Teacher Appreciation

Sirloin Stockade - One Hundred and Fifty (150) Free Buffet Certificates valued at $1,800.00 - Teacher Appreciation

Sugar N Spice - Floral Arrangement valued at $45.00 - Teacher Appreciation

Texas Community Bank - Two (2) Wine Baskets valued at $80.00 - Teacher Appreciation

The Bank & Trust - Two (2) Wine Sets, Pens and Markers valued at $100.00 - Teacher Appreciation

Wal Mart Super Center - Five (5) $15.00 Gift Cards for a value of $75.00 - Teacher Appreciation

Warren Studio - One (1) Picture Frame valued at $30.00 - Teacher Appreciation

Zales Jewelers - One (1) Pair Silver Earrings valued at $100.00 - Teacher Appreciation

Texas State Teachers Association - Five (5) Gift Cards valued at $50.00 - San Felipe Del Rio CISD Wellness Event

Purchase Order over $25,000.00
(Yanakany Valdez)
Recommended Action: Discussion

Consideration to approve Purchase Order over $25,000.00 to Atomic Learning Technology in the amount of $25,992.43 for the renewal of the training program.

Consideration to approve Purchase Order over $25,000 with the ESC XV in the amount of $320,463.00 for annual services agreements for the 2016-2017 school year.

Consideration to approve Purchase Order over $25,000 to Amistad Heating & Air Conditioning in the amount of $89,564.00 to replace old HVAC units

Consideration to approve Purchase Order over $25,000 with Southwest Texas Junior College Workforce Training and Development Division in the amount of $29,800.00 for the CTE Emergency Medical Technician (EMT) Course Program and the new Phlebotomy/EKG Course Program.

Consideration to approve Purchase Order over $25,000 to Edmentum in the amount of $37,408.00 for the renewal subscription for Plato Programs at Del Rio High School and Del Rio Middle School.

Contracts over $5,000.00
(Yanakany Valdez)
Recommended Action: Discussion

Consideration to approve contract over $5,000.00 with Nancy Amodei in  the amount of $10,458.00 to provide mental health assessment and evaluation services in accordance with Head Start Program performance standards.

Consideration to approve contract over $5,000.00 with Blackboard Inc. in the amount of $10,500.00 for the renewal of the Blackboard software for Blended Academy.

Consideration to approve contract over $5,000.00 with Abydos Learning Consultants, in the amount of $21,600.10 for Abydos Training sessions for Elementary and Secondary Writing Teachers.

Consideration to approve contract over $5,000.00 with National K9 Security in the amount of $8,055.00 for drug detector dogs.

Consideration to approve Purchase Order over $25,000.00 and contract over $5,000.00 to The Flippen Group in the amount not to exceed $250,000.00 for Capturing Kids' Hearts program at the secondary campuses.

Consideration to approve contract and Purchase Order over $25,000.00 and contract over $5,000.00 with Franklin Covey in the amount of $139,288.18 for the Leader in Me Program for the 2016-2017 School Year.

Second Reading and Adoption of Policy Revisions - There are no items for this meeting.

Quarterly Investment Report - There are no items for this meeting.

Business and Finance
(Yanakany Valdez)
Recommended Action: Discussion

Consideration to approve the Superintendent and administration to finalize negotiations with the Stop Loss Carrier and authorize for the Superintendent to sign the contract

Consideration to approve update to the compensation plans for the district wide stipends and extra duty for  Educator Excellence Innovative Program (EEIP) Grant.

Adjourn Finance Committee Meeting