Public Hearings -There are no items for this meeting

Reports - There are no items for this meeting

Consent Agenda
 (Yanakany Valdez)
Recommended Action: Discussion

 Financial Statements

Consideration to approve Amendment for all funds as of November 30, 2016.  Monthly Financial status reports for all funds as of November 30, 2016 are included for information purposes only.

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

Bid 17-28 Golf Equipment and Supplies

Tax Refunds
(Yanakany Valdez)
Recommended action: Discussion

Tax Collection refunds in the amount of $19,951.38 for the month of November 2016.

Donations
(Yanakany Valdez)
Recommended Action: Discussion

Aaron & Georgina Ledesma - $10.00 - Buena Vista Elementary

Chick-Fil-A - $331.21 - Buena Vista Elementary

Lifetouch National School Studios - $1,903.90 - Buena Vista Elementary

Sophia Mora - $14.25 - Buena Vista Elementary

The Spot & Pro Shop - $250.00 - Buena Vista Elementary Student Coucil

Lifetouch National School Studios - $192.20 - Del Rio Freshman School

Lifetouch National School Studios - $500.00 - Del Rio Freshman School

Del Rio Rams Basketball Booster Club - $2,988.06 - Del Rio High School Boys Basketball

Lynda Flores - $75.00 - Del Rio High School CTE Auto Mechanics

Claudia Esquivel - $271.00 - Del Rio High School CTE Building Trades

Del Rio Rams Football Booster Club - $2,600.00 - Del Rio High School Football

Main Street Advisory Board - $50.00 - Del Rio High School Student Council

Lifetouch National School Studios - $1,582.90 - Del Rio Middle School

Ashley Furniture - $100.00 - Del Rio Middle School Queens Pom Team

Jose Coronado - $450.00 - Del Rio Middle School Queens Pom Team

Maritza Velasquez - $450.00 - Del Rio Middle School Queens Pom Team

Kristen Boenicke - $30.00 - Del Rio Middle School Robotics

Chick-Fil-A - $99.34 - Dr. Fermin Calderon Elementary

Lifetouch National School Studios - $875.80 - Dr. Fermin Calderon Elementary

Your Cause Group - $15.00 - Dr. Fermin Calderon Elementary

Chick-Fil-A - $266.83 - Dr. Lonnie Green Elementary

Lifetouch National School Studios - $1,353.60 - Dr. Lonnie Green Elementary

De La Paz Cleaning & Rental Service LLC - $100.00 - Dr. Lonnie Green Elementary CTE Robotics

George Linan - $100.00 - Dr. Lonnie Green Elementary CTE Robotics

Matera Paper Company - $100.00 - Dr. Lonnie Green Elementary CTE Robotics

The Bank & Trust - $150.00 - Dr. Lonnie Green Elementary CTE Robotics

Lifetouch National School Studios - $1,488.10 - Irene C. Cardwell Elementary

The Spot & Pro Shop - $150.00 - Lamar Elementary

Iris Chairez - $14.00 - Lamar Elementary U.I.L.

Lifetouch National School Studios - $1,075.30 - North Heights Elementary

The Spot & Pro Shop - $510.00 - North Heights Elementary Third Grade Students

Brian & Griselda Westlake - $100.00 - Ruben Chavira Elementary

Lifetouch National School Studios - $871.60 - Ruben Chavira Elementary

Mister Sparky Electric - $100.00 - Ruben Chavira Elementary

The Spot & Pro Shop - $150.00 - Ruben Chavira Elementary

Border Federal Credit Union - Ten (10) student jackets valued at $300.00 - Irene C. Cardwell Elementary

Christopher & Gloria Kuechmann - $40.00 gift card for Thanksgiving baskets - Irene C. Cardwell Elementary

Del Rio Basketball Alumni, LAFB Personnel, and Khayri McKiney & Family - Twenty One (21) backpacks, school supplies and can goods valued at $665.60 - Irene C.Cardwell Elementary

Del Rio High School Student Council - Can Goods valued at $100.00 - Irene C. Cardwell Elementary

Diana Gonzales - $25.00 gift card for Thanksgiving baskets - Irene C.Cardwell Elementary

New Hope Christian Church - $75.00 gift card for Thanksgiving baskets - Irene C. Cardwell Elementary

San Felipe Lions Club - Twenty Five (25) turkeys valued at a total of $304.00 - Irene C. Cardwell Elementary

Stacy Lewis & Del Rio Leos - Three (3) turkey baskets valued at a total of $150.00 - Irene C. Cardwell Elementary

Peter Piper Pizza - Dictionaries valued at $2,750.00 - Elementary 3rd Grade Students

Buffalo Wings and Rings - Kid's Meal coupons valued at $15,891.16 - Elementary Perfect Attendance

Mr. Gatti's Pizza - Game Card coupons valued at $15,020.00 - Elementary Perfect Attendance

Mr. Gatti's Pizza - Game Card coupons valued at $6,765.00 - Secondary Perfect Attendance

Yanakany Valdez - Christmas tree valued at $300.00 - Student Activity Center & Administration Building

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

Consideration to approve Purchase Order over $25,000.00 to Melhart Music Center in the amount of $25,300.00 for directors tower dual platform and installation.

Consideration to approve PO over $25,000.00 to Action Restoration, Inc. in the amount not to exceed $37,576.80 for asbestos abatement services on portables for the Laughlin Magnet School.

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

Consideration to approve contract over $5,000.00 with Skyward in the amount of $21,979.00 for the addition of a campus in the student management system.

Consideration to approve contract over $5,000.00 with the Presbyterian Mo-Ranch Environmental Leadership Program in the amount of $13,801.00 for the educational Gifted and Talented 5th grade field trip.

Consideration to approve contract over $5,000.00 with John Fessenden of Lead4ward in the amount of $5,900.00 for professional development titled “Accountability 2016: What Now?”

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

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

Facility and Operations - There are no items for this meeting

Business and Finance
(Yanakany Valdez)
Recommended Action: Discussion

Consideration to approve second reading of policy CDA (Local) to include independent sources of instruction for the training of investment officers, resolution adopting authorized Broker/Dealer list, and resolution regarding review of the investment policy.

Administration - There are no items for this meeting

Adjourn Finance Committee Meeting