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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
(Yanakany Valdez) Recommendation Action: Discussion |
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4.A.1. Consideration to approve amendment for all funds as of September 30, 2018. Monthly Financial status reports for all funds as of September 30, 2018 are included for information purposes only.
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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. Amistad Bank - $ 50.00 - Blended Academy
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4.D.2. The Spot & Pro Shop - $275.00 - Buena Vista Elementary
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4.D.3. Texas Department of Public Safety - $600.00 - Del Rio High School
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4.D.4. Gatti's Pizza - $391.35 - Del Rio High School Athletic Trainers
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4.D.5. Tres Aguilas Management, LLP-Whataburger - $571.20 - Del Rio High School Cheerleaders
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4.D.6. Christi Barrera - $200.00 - Del Rio High School Metal Trades
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4.D.7. The Spot & Pro Shop - $400.00 - Dr. Lonnie Green Elementary School STUCO
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4.D.8. The Spot & Pro Shop - $157.00 - Garfield Elementary School
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4.D.9. The Spot & Pro Shop - $350.00 - North Heights Elementary School
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4.D.10. Box Tops For Education - $553.00 - Ruben Chavira Elementary
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4.D.11. The Spot & Pro Shop - $360.00 - San Felipe Memorial Middle School Robotics
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4.D.12. Amistad Snacks - Whataburger gift cards valued at $10.00 2 - $5.00 – Chick-Fil-A gift cards valued at $10.00 2 - $5.00 – Starbucks gift cards in the total estimated value of $30.00 - Blended Academy
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4.D.13. Raspa King - 70 - $2.00 Gift Vouchers in the total estimated value of $140.00 - Blended Academy
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4.D.14. Border Federal Credit Union - 1 - Wireless Blue Tooth Speaker in the total estimated value of $60.00 - Blended Academy
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4.D.15. Bianca Rocha - 10- $15.00 Gift Cards in the total estimated value of $150.00 - Buena Vista Elementary STUCO
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4.D.16. HEB Curbside - Pens, pencils, notebooks, folders and binders in the total estimated value of $150.00 - Del Rio Middle School
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4.D.17. City Church of Del Rio -112 bags of groceries in the total estimated value of $560.00 - Dr. Fermin Calderon Elementary
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4.D.18. Suzanne Villarreal-Lozano - 9 Mary Kay Facial Soap - in the total estimated value of $245.00 -- Early College High School
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4.D.19. Anonymous - Composition books, glue and play dough in the total estimated value of $200.00 -Garfield Elementary
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4.D.20. The First United Methodist Church - 20 Bags of groceries in the total estimated value of $200.00 - Garfield Elementary.
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4.D.21. GMS Tires - 2 Bicycles and 2 helmets in the total estimated value of $130.00 - Irene C. Cardwell Elementary
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4.D.22. Mely's Kukis - 1 Gift Card in the total estimated value of $30.00 - Irene C. Cardwell Elementary
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4.D.23. Libana Milender - PA Speaker, Popsicles and Candy in the total estimated value of $ 125.00 - Laughlin elementary STEM Magnet School
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4.D.24. Libana Milender- Popsicles and candy in the total estimated value of $14.00 - Laughlin Elementary STEM Magnet School - 4th Grade
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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
(Yanakany Valdez) Recommended Action: Discussion |
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4.F.1. Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,120.00 (Funding Source: General Fund) for an employee Survey.
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4.G. Quarterly Investment Report - There are no items for this meeting
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4.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting
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5. Administration - There are no items for this meeting
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6. Curriculum and Instruction - There are no items for this meeting
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7. Technology and Operations There are no items for this meeting
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8. Business and Finance -There are no items for this meeting
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9. Human and Resources - There are no items for this meeting
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10. Student Services - There are no items for this meeting
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11. Adjourn Finance Committee Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2018 at 5:30 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
(Yanakany Valdez) Recommendation Action: Discussion |
|
| Subject: |
Consideration to approve amendment for all funds as of September 30, 2018. Monthly Financial status reports for all funds as of September 30, 2018 are included for information purposes only.
|
|
| 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: |
Amistad Bank - $ 50.00 - Blended Academy
|
|
| Subject: |
The Spot & Pro Shop - $275.00 - Buena Vista Elementary
|
|
| Subject: |
Texas Department of Public Safety - $600.00 - Del Rio High School
|
|
| Subject: |
Gatti's Pizza - $391.35 - Del Rio High School Athletic Trainers
|
|
| Subject: |
Tres Aguilas Management, LLP-Whataburger - $571.20 - Del Rio High School Cheerleaders
|
|
| Subject: |
Christi Barrera - $200.00 - Del Rio High School Metal Trades
|
|
| Subject: |
The Spot & Pro Shop - $400.00 - Dr. Lonnie Green Elementary School STUCO
|
|
| Subject: |
The Spot & Pro Shop - $157.00 - Garfield Elementary School
|
|
| Subject: |
The Spot & Pro Shop - $350.00 - North Heights Elementary School
|
|
| Subject: |
Box Tops For Education - $553.00 - Ruben Chavira Elementary
|
|
| Subject: |
The Spot & Pro Shop - $360.00 - San Felipe Memorial Middle School Robotics
|
|
| Subject: |
Amistad Snacks - Whataburger gift cards valued at $10.00 2 - $5.00 – Chick-Fil-A gift cards valued at $10.00 2 - $5.00 – Starbucks gift cards in the total estimated value of $30.00 - Blended Academy
|
|
| Subject: |
Raspa King - 70 - $2.00 Gift Vouchers in the total estimated value of $140.00 - Blended Academy
|
|
| Subject: |
Border Federal Credit Union - 1 - Wireless Blue Tooth Speaker in the total estimated value of $60.00 - Blended Academy
|
|
| Subject: |
Bianca Rocha - 10- $15.00 Gift Cards in the total estimated value of $150.00 - Buena Vista Elementary STUCO
|
|
| Subject: |
HEB Curbside - Pens, pencils, notebooks, folders and binders in the total estimated value of $150.00 - Del Rio Middle School
|
|
| Subject: |
City Church of Del Rio -112 bags of groceries in the total estimated value of $560.00 - Dr. Fermin Calderon Elementary
|
|
| Subject: |
Suzanne Villarreal-Lozano - 9 Mary Kay Facial Soap - in the total estimated value of $245.00 -- Early College High School
|
|
| Subject: |
Anonymous - Composition books, glue and play dough in the total estimated value of $200.00 -Garfield Elementary
|
|
| Subject: |
The First United Methodist Church - 20 Bags of groceries in the total estimated value of $200.00 - Garfield Elementary.
|
|
| Subject: |
GMS Tires - 2 Bicycles and 2 helmets in the total estimated value of $130.00 - Irene C. Cardwell Elementary
|
|
| Subject: |
Mely's Kukis - 1 Gift Card in the total estimated value of $30.00 - Irene C. Cardwell Elementary
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|
| Subject: |
Libana Milender - PA Speaker, Popsicles and Candy in the total estimated value of $ 125.00 - Laughlin elementary STEM Magnet School
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|
| Subject: |
Libana Milender- Popsicles and candy in the total estimated value of $14.00 - Laughlin Elementary STEM Magnet School - 4th Grade
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|
| Subject: |
Purchase Order over $25,000.00 - There are no items for this meeting
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|
| Subject: |
Contracts over $5,000
(Yanakany Valdez) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,120.00 (Funding Source: General Fund) for an employee Survey.
|
|
| Subject: |
Quarterly Investment Report - There are no items for this meeting
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|
| Subject: |
Second Reading and Adoption of Policy Revisions - 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: |
Curriculum and Instruction - There are no items for this meeting
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|
| Subject: |
Technology 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: |
Human and Resources - There are no items for this meeting
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| Subject: |
Student Services - There are no items for this meeting
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| Subject: |
Adjourn Finance Committee Meeting
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