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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
(Yanakany Valdez) Recommended Action: Discussion |
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4.B.1. Bid 18-19 Printer Supplies
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4.C. Tax Refunds
(Yanakany Valdez) Recommended Action: Discussion |
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4.C.1. Tax Collection refunds in the amount of $19,601.07 for the month of August 2017.
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4.D. Donations
(Yanakany Valdez) Recommended Action: Discussion |
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4.D.1. Lifetouch National School Studios - $1,289.13 - Del Rio High School
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4.D.2. San Felipe Lions Club - $150.00 - Del Rio High School
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4.D.3. Miguel & Dora Salinas – 1 Microwave valued at $60.00 – Early College
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4.E. Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
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4.E.1. Consideration to approve Purchase Order over $25,000 with ISCorp in the amount of $45,144.00 (General Fund) for the district annual license.
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4.E.2. Consideration to approve Purchase Order over $25,000 to the Southwest Texas Junior College Bookstore in the amount of $55,624.87 (IMA – Instructional Materials Allotment) for Early College High School textbooks.
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4.E.3. Consideration to approve Purchase Order over $25,000 to EMAT in the amount of $67,572.30 (IMA – Instructional Materials Allotment) Career and Technology Education textbooks.
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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 contract over $5,000 with Christina Guzman, Licensed Speech Therapy Assistant, in the estimated annual amount of $21,000 (Fund: State Special Education Fund) for the provision of Speech therapy services.
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4.F.2. Consideration to approve contract over $5,000 to Education Advanced, Inc. in the amount of $5,318 (General Fund) for assessment administration software.
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4.F.3. Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of $5,375 for staff development tracking software.
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4.F.4. Consideration to approve contract over $5,000 with Texas Association of School Board (TASB) HR Services in the amount of $7,300 (General Fund) for annual service agreement of compensation review plan.
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4.F.5. Consideration to approve agreement with Southwest Texas Junior College Workforce Training and Development Division for the continuation of Career and Technical Education (CTE) Emergency Medical Technician (EMT) and EKG/Phlebotomy course programs.
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4.F.6. Consideration to approve contract over $5,000 to Medixsoft, Inc. in the amount of $23,000 (General Fund) for maintenance of district website.
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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
(Yanakany Valdez) Recommended Action: Discussion |
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4.H.1. Consideration to approve Quarterly Investment Report as of August 31, 2017.
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5. Technology 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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9. Recognitions - There are no items for this meeting
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10. Public Hearings -There are no items for this meeting
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11. Reports - There are no items for this meeting
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12. Consent Agenda
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12.A. Financial Statements - There are no items for this meeting
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12.B. Awarding of Bid/RFP/RFQ Items
(Yanakany Valdez) Recommended Action: Discussion |
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12.B.1. Bid 18-19 Printer Supplies
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12.C. Tax Refunds
(Yanakany Valdez) Recommended Action: Discussion |
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12.C.1. Tax Collection refunds in the amount of $19,601.07 for the month of August 2017.
|
|
12.D. Donations
(Yanakany Valdez) Recommended Action: Discussion |
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12.D.1. Lifetouch National School Studios - $1,289.13 - Del Rio High School
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12.D.2. San Felipe Lions Club - $150.00 - Del Rio High School
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12.D.3. Miguel & Dora Salinas – 1 Microwave valued at $60.00 – Early College
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12.E. Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
12.E.1. Consideration to approve Purchase Order over $25,000 with ISCorp in the amount of $45,144.00 (General Fund) for the district annual license.
|
|
12.E.2. Consideration to approve Purchase Order over $25,000 to the Southwest Texas Junior College Bookstore in the amount of $55,624.87 (IMA – Instructional Materials Allotment) for Early College High School textbooks.
|
|
12.E.3. Consideration to approve Purchase Order over $25,000 to EMAT in the amount of $67,572.30 (IMA – Instructional Materials Allotment) Career and Technology Education textbooks.
|
|
12.F. Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
12.F.1. Consideration to approve contract over $5,000 with Christina Guzman, Licensed Speech Therapy Assistant, in the estimated annual amount of $21,000 (Fund: State Special Education Fund) for the provision of Speech therapy services.
|
|
12.F.2. Consideration to approve contract over $5,000 to Education Advanced, Inc. in the amount of $5,318 (General Fund) for assessment administration software.
|
|
12.F.3. Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of $5,375 for staff development tracking software.
|
|
12.F.4. Consideration to approve contract over $5,000 with Texas Association of School Board (TASB) HR Services in the amount of $7,300 (General Fund) for annual service agreement of compensation review plan.
|
|
12.F.5. Consideration to approve agreement with Southwest Texas Junior College Workforce Training and Development Division for the continuation of Career and Technical Education (CTE) Emergency Medical Technician (EMT) and EKG/Phlebotomy course programs.
|
|
12.F.6. Consideration to approve contract over $5,000 to Medixsoft, Inc. in the amount of $23,000 (General Fund) for maintenance of district website.
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12.G. Second Reading and Adoption of Policy Revisions - There are no items for this meeting.
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12.H. Quarterly Investment Report
(Yanakany Valdez) Recommended Action: Discussion |
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12.H.1. Consideration to approve Quarterly Investment Report as of August 31, 2017.
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13. Technology and Operations - There are no items for this meeting
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14. Business and Finance - There are no items for this meeting.
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15. Administration - There are no items for this meeting
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16. Adjourn Finance Committee Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2017 at 6:00 PM - Board Finance Committee Meeting | |
| Subject: |
Recognitions - There are no items for this meeting
|
|
| 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
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Bid 18-19 Printer Supplies
|
|
| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Tax Collection refunds in the amount of $19,601.07 for the month of August 2017.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Lifetouch National School Studios - $1,289.13 - Del Rio High School
|
|
| Subject: |
San Felipe Lions Club - $150.00 - Del Rio High School
|
|
| Subject: |
Miguel & Dora Salinas – 1 Microwave valued at $60.00 – Early College
|
|
| Subject: |
Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Purchase Order over $25,000 with ISCorp in the amount of $45,144.00 (General Fund) for the district annual license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to the Southwest Texas Junior College Bookstore in the amount of $55,624.87 (IMA – Instructional Materials Allotment) for Early College High School textbooks.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to EMAT in the amount of $67,572.30 (IMA – Instructional Materials Allotment) Career and Technology Education textbooks.
|
|
| Subject: |
Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract over $5,000 with Christina Guzman, Licensed Speech Therapy Assistant, in the estimated annual amount of $21,000 (Fund: State Special Education Fund) for the provision of Speech therapy services.
|
|
| Subject: |
Consideration to approve contract over $5,000 to Education Advanced, Inc. in the amount of $5,318 (General Fund) for assessment administration software.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of $5,375 for staff development tracking software.
|
|
| Subject: |
Consideration to approve contract over $5,000 with Texas Association of School Board (TASB) HR Services in the amount of $7,300 (General Fund) for annual service agreement of compensation review plan.
|
|
| Subject: |
Consideration to approve agreement with Southwest Texas Junior College Workforce Training and Development Division for the continuation of Career and Technical Education (CTE) Emergency Medical Technician (EMT) and EKG/Phlebotomy course programs.
|
|
| Subject: |
Consideration to approve contract over $5,000 to Medixsoft, Inc. in the amount of $23,000 (General Fund) for maintenance of district website.
|
|
| 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 Report as of August 31, 2017.
|
|
| Subject: |
Technology and Operations - There are no items for this meeting
|
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| Subject: |
Administration - There are no items for this meeting
|
|
| Subject: |
Adjourn 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: |
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
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Bid 18-19 Printer Supplies
|
|
| Subject: |
Tax Refunds
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Tax Collection refunds in the amount of $19,601.07 for the month of August 2017.
|
|
| Subject: |
Donations
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Lifetouch National School Studios - $1,289.13 - Del Rio High School
|
|
| Subject: |
San Felipe Lions Club - $150.00 - Del Rio High School
|
|
| Subject: |
Miguel & Dora Salinas – 1 Microwave valued at $60.00 – Early College
|
|
| Subject: |
Purchase Order over $25,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Purchase Order over $25,000 with ISCorp in the amount of $45,144.00 (General Fund) for the district annual license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to the Southwest Texas Junior College Bookstore in the amount of $55,624.87 (IMA – Instructional Materials Allotment) for Early College High School textbooks.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000 to EMAT in the amount of $67,572.30 (IMA – Instructional Materials Allotment) Career and Technology Education textbooks.
|
|
| Subject: |
Contracts over $5,000.00
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract over $5,000 with Christina Guzman, Licensed Speech Therapy Assistant, in the estimated annual amount of $21,000 (Fund: State Special Education Fund) for the provision of Speech therapy services.
|
|
| Subject: |
Consideration to approve contract over $5,000 to Education Advanced, Inc. in the amount of $5,318 (General Fund) for assessment administration software.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of $5,375 for staff development tracking software.
|
|
| Subject: |
Consideration to approve contract over $5,000 with Texas Association of School Board (TASB) HR Services in the amount of $7,300 (General Fund) for annual service agreement of compensation review plan.
|
|
| Subject: |
Consideration to approve agreement with Southwest Texas Junior College Workforce Training and Development Division for the continuation of Career and Technical Education (CTE) Emergency Medical Technician (EMT) and EKG/Phlebotomy course programs.
|
|
| Subject: |
Consideration to approve contract over $5,000 to Medixsoft, Inc. in the amount of $23,000 (General Fund) for maintenance of district website.
|
|
| 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 Report as of August 31, 2017.
|
|
| Subject: |
Technology and Operations - There are no items for this meeting
|
|
| Subject: |
Business and Finance - There are no items for this meeting.
|
|
| Subject: |
Administration - There are no items for this meeting
|
|
| Subject: |
Adjourn Finance Committee Meeting
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