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Meeting Agenda
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1. Recognitions - There are no items for this meeting
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2. Public Hearings -There are no items for this meeting
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3. Reports - There are no items for this meeting
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4. Consent Agenda
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4.A. Financial Statements - There are no items for this meeting.
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4.B. Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
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4.C. Tax Refunds - There are no items for this meeting.
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4.D. Donations
(Yanakany Valdez) Recommended Action: Discussion |
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4.D.1. Geo - $11,000.00 - Del Rio High School
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4.D.2. Texas Athletic Productions - $900.00 - Del Rio High School Athletic Program
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4.D.3. Philip Mahl Memorial Kitchen - $70.00 - Del Rio High School CTE Culinary
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4.D.4. Del Rio Park Foundation - $100.00 - Del Rio High School Electrical Trade
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4.D.5. Lifetouch National School Studios - $142.80 - Del Rio High School Freshman
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4.D.6. Cassandra Pulliam - $10.00 - Del Rio Middle School GT
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4.D.7. Christy Hill - $10.00 - Del Rio Middle School GT
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4.D.8. Cristina Meadows - $10.00 - Del Rio Middle School GT
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4.D.9. Debra Escamilla - $10.00 - Del Rio Middle School GT
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4.D.10. Gilda Morin - $10.00 - Del Rio Middle School GT
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4.D.11. Hector Garcia - $10.00 - Del Rio Middle School GT
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4.D.12. John Beattie - $10.00 - Del Rio Middle School GT
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4.D.13. Jose Ortiz - $10.00 - Del Rio Middle School GT
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4.D.14. Keri Scholz - $10.00 - Del Rio Middle School GT
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4.D.15. Maria Koehler - $10.00 - Del Rio Middle School GT
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4.D.16. Maribel Lopez - $10.00 - Del Rio Middle School GT
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4.D.17. Mayra Deynes - $10.00 - Del Rio Middle School GT
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4.D.18. Nellie Escobedo - $10.00 - Del Rio Middle School GT
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4.D.19. Norma Smith - $10.00 - Del Rio Middle School GT
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4.D.20. Rebecca Fernandez - $10.00 - Del Rio Middle School GT
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4.D.21. Rene Carrasco - $10.00 - Del Rio Middle School GT
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4.D.22. Susie Rodriguez - $10.00 - Del Rio Middle School GT
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4.D.23. Tanya Bowers - $10.00 - Del Rio Middle School GT
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4.D.24. The Spot & Pro Shop - $300.00 - North Heights STUCO
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4.E. Purchase Order over $25,000.00 - There are no items for this meeting.
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4.F. Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
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4.F.1. Consideration to approve RFQ #17-04 for Contract over $5,000.00 and Purchase Order over $25,000.00 with Drug Free Sport, Inc. in the amount of $31,360.00 (General Fund - Student Services) for Random Drug Testing of Students.
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4.F.2. Consideration to approve Contract over $5,000.00 with Instructure in the amount of $8,100.00 (General Fund - C&I) for Canvass software at Blended Academy.
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4.F.3. Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 to School Therapy Services in the amount of $95,000.00 (General Fund - Special Education) for occupational therapy services contract.
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4.F.4. Consideration to approve Contract over $5,000.00 with Agile Minds in the amount of $13,970.00 (Federal Fund - 255) for Blended Academy staff training.
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4.F.5. Consideration to approve Contract over $5,000.00 with Flippen Group in the amount of $13,500.00 (General Fund - State Compensatory) for Winning Culture training.
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4.G. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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4.H. Quarterly Investment Report - There are no items for this meeting.
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5. Facility and Operations - There are no items for this meeting
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6. Business and Finance - There are no items for this meeting.
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7. Administration - There are no items for this meeting
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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 13, 2017 at 5:00 PM - Board Finance Committee Meeting | |
| Subject: |
Recognitions - There are no items for this meeting
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|
| Subject: |
Public Hearings -There are no items for this meeting
|
|
| Subject: |
Reports - There are no items for this meeting
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Financial Statements - There are no items for this meeting.
|
|
| Subject: |
Awarding of Bid/RFP/RFQ Items - There are no items for this meeting.
|
|
| Subject: |
Tax Refunds - There are no items for this meeting.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Geo - $11,000.00 - Del Rio High School
|
|
| Subject: |
Texas Athletic Productions - $900.00 - Del Rio High School Athletic Program
|
|
| Subject: |
Philip Mahl Memorial Kitchen - $70.00 - Del Rio High School CTE Culinary
|
|
| Subject: |
Del Rio Park Foundation - $100.00 - Del Rio High School Electrical Trade
|
|
| Subject: |
Lifetouch National School Studios - $142.80 - Del Rio High School Freshman
|
|
| Subject: |
Cassandra Pulliam - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Christy Hill - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Cristina Meadows - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Debra Escamilla - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Gilda Morin - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Hector Garcia - $10.00 - Del Rio Middle School GT
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|
| Subject: |
John Beattie - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Jose Ortiz - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Keri Scholz - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Maria Koehler - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Maribel Lopez - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Mayra Deynes - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Nellie Escobedo - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Norma Smith - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Rebecca Fernandez - $10.00 - Del Rio Middle School GT
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|
| Subject: |
Rene Carrasco - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Susie Rodriguez - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
Tanya Bowers - $10.00 - Del Rio Middle School GT
|
|
| Subject: |
The Spot & Pro Shop - $300.00 - North Heights STUCO
|
|
| Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting.
|
|
| Subject: |
Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve RFQ #17-04 for Contract over $5,000.00 and Purchase Order over $25,000.00 with Drug Free Sport, Inc. in the amount of $31,360.00 (General Fund - Student Services) for Random Drug Testing of Students.
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Instructure in the amount of $8,100.00 (General Fund - C&I) for Canvass software at Blended Academy.
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 and Purchase Order over $25,000.00 to School Therapy Services in the amount of $95,000.00 (General Fund - Special Education) for occupational therapy services contract.
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Agile Minds in the amount of $13,970.00 (Federal Fund - 255) for Blended Academy staff training.
|
|
| Subject: |
Consideration to approve Contract over $5,000.00 with Flippen Group in the amount of $13,500.00 (General Fund - State Compensatory) for Winning Culture training.
|
|
| 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.
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|
| Subject: |
Facility and Operations - There are no items for this meeting
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| Subject: |
Business and Finance - There are no items for this meeting.
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| Subject: |
Administration - There are no items for this meeting
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| Subject: |
Adjourn Finance Committee Meeting
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