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Meeting Agenda
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1. Recognitions - Texas Association of School Boards (TASB) Business Recognition Program
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2. Public Hearings -There are no items for this meeting
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|
3. Reports
(Henry Arredondo) Recommendation Action: Discussion |
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3.A. Campus Fund Balance Report
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|
3.B. Grant Awards - Action For Health Kids
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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
(Henry Arredondo) Recommended Action: Discussion |
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4.B.1. Consent _C_1_ Coffee Service, Bid 20-17
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4.B.2. Consent_C_2_Annual Maintenance Chillers, etc., DRMS Bid 20-28
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4.B.3. Connsent_C_3_Transportation Bus & Vehicle Parts and Supplies, Bid 20-29
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4.B.4. Consent_C_3_Transportation Bus & Vehicle Parts and Supplies Continued Bid 20-2
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4.C. Tax Refunds
(Henry Arredondo) Recommendation Action: Discussion |
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4.C.1. Consideration to approve the Tax Collection Refunds in the amount of $ 7,037.35 for the month of August 2019
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4.D. Donations
(Henry Arredondo) Recommended Action: Discussion |
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4.D.1. The Spot & Pro Shop - $ 260.00 - Buena Vista Elementary
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4.D.2. Walmart - $ 1,500.00 - Dr. Lonnie Green Elementary
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4.D.3. The Bank & Trust & The Rotary Club - $ 542.00 - Buena Vista Elementary - School Supplies
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4.D.4. Donors Choose - $ 367.62 - Dr. Fermin Calderon Elementary - 8 books, 10 inflatable balls and 3 inflatable donuts.
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4.D.5. The Bank & Trust & The Rotary Club - $ 542.00 - Dr. Fermin Calderon Elementary - School Supplies
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4.D.6. Chronicle Donations Hachette Book Group - $ 44.95 - Dr. Lonnie Green Elementary - 5 Books
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4.D.7. The Bank & Trust & The Rotary Club - $ 200.00 - Dr. Lonnie Green Elementary - School Supplies
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4.D.8. Amistad Bank - $ 1,400.00 - Early College High School - 500 Student Planners
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|
4.D.9. Sylvia Ibarra - $ 200.00 - Early College High School - Lunch
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|
4.D.10. Grifols/Talecris - $ 50.00 - Lamar Elementary - Classroom supplies
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|
4.D.11. McDonald's - $ 100.00 - Lamar Elementary - School Supplies
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4.D.12. Sun Loan Company - $ 50.00 - Lamar Elementary - School Supplies
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4.D.13. SWT Regional Back to School Health Fairs - $ 52.50 - Lamar Elementary - 15 Back packs
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4.D.14. The Bank & Trust & The Rotary Club - $ 542.00 - Lamar Elementary - School Supplies
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|
4.D.15. Belinda Rodriguez - $ 38.00 - North Heights Elementary - 36 Folders
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4.D.16. Donors Choose - $ 1,669.09 - North Heights Elementary - 26 Flexible Seating & Classroom materials
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4.D.17. SWT Regional Back to School Health Fairs - $ 52.50 - North Heights Elementary - 15 Back packs
|
|
4.D.18. The Bank & Trust & The Rotary Club - $ 541.72 - North Heights Elementary - School Suplies
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|
4.D.19. The Bank & Trust & The Rotary Club - $ 542.00 - Ruben Chavira Elementary - School Supplies
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4.D.20. Class of 1984 - $ 800.00 - San Felipe Del Rio CISD - Back Packs and School Supplies
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4.E. Purchase Order over $25,000.00
(Henry Arredondo) Recommended Action: Discussion |
|
4.E.1. Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source – General Fund) for the district annual license.
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4.E.2. Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source – General Fund and Food Services) for district license.
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|
4.E.3. Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source – General Fund – Committed Funds) for the replacement of cafeteria equipment.
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4.E.4. Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source – State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
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4.E.5. Consideration to approve Purchase Order over $25,000.00 to Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source – General Fund) for participation in air ambulance membership program and sign the Interlocal agreement.
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4.F. Contracts over $5,000
(Henry Arredondo) Recommended Action: Discussion |
|
4.F.1. Consideration to approve contract over $5,000.00 with Texas Association of School Board TASB) HR Services in the amount of $5,500.00 (Funding source – General Fund) plus travel for annual service agreement of compensation review plan
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4.F.2. Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,130.00 (Funding Source – General Fund) for an employee survey.
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|
4.F.3. Consideration to approve contract over $5,000.00 with “Back to Action” (Funding source – General fund) in the estimated amount of $8,100.00 for the provision of Speech Therapy Services.
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4.F.4. Consideration to approve contract over $5,000.00 (Funding source – Title I, Part A) in the amount of $11,625.00 to Rosetta Stone for the renewal of classroom licenses to be used for Adult Education to build family literacy.
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4.F.5. Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of 5,645.00 (Funding source – General Fund) for staff development tracking software.
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4.F.6. Consideration to approve contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
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4.G. Quarterly
(Henry Arredondo) Recommendation Action: Discussion |
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4.G.1. Consideration to approve Quarterly Investment Report as of August 31, 2019
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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
(Henry Arredondo) Recommended Action: Discussion |
|
8.A. Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 for the addition of student restrooms in the 400 Wing of the Del Rio High School (Funding source – General Fund – 200/400 construction budget).
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9. Human 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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12. Recognitions - Texas Association of School Boards (TASB) Business Recognition Program
|
|
13. Public Hearings -There are no items for this meeting
|
|
14. Reports
(Henry Arredondo) Recommendation Action: Discussion |
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14.A. Campus Fund Balance Report
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14.B. Grant Awards - Action For Health Kids
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15. Consent Agenda
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|
15.A. Financial Statements - There are no items for this meeting
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|
15.B. Awarding of Bid/RFP/RFQ
(Henry Arredondo) Recommended Action: Discussion |
|
15.B.1. Consent _C_1_ Coffee Service, Bid 20-17
|
|
15.B.2. Consent_C_2_Annual Maintenance Chillers, etc., DRMS Bid 20-28
|
|
15.B.3. Connsent_C_3_Transportation Bus & Vehicle Parts and Supplies, Bid 20-29
|
|
15.B.4. Consent_C_3_Transportation Bus & Vehicle Parts and Supplies Continued Bid 20-2
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15.C. Tax Refunds
(Henry Arredondo) Recommendation Action: Discussion |
|
15.C.1. Consideration to approve the Tax Collection Refunds in the amount of $ 7,037.35 for the month of August 2019
|
|
15.D. Donations
(Henry Arredondo) Recommended Action: Discussion |
|
15.D.1. The Spot & Pro Shop - $ 260.00 - Buena Vista Elementary
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|
15.D.2. Walmart - $ 1,500.00 - Dr. Lonnie Green Elementary
|
|
15.D.3. The Bank & Trust & The Rotary Club - $ 542.00 - Buena Vista Elementary - School Supplies
|
|
15.D.4. Donors Choose - $ 367.62 - Dr. Fermin Calderon Elementary - 8 books, 10 inflatable balls and 3 inflatable donuts.
|
|
15.D.5. The Bank & Trust & The Rotary Club - $ 542.00 - Dr. Fermin Calderon Elementary - School Supplies
|
|
15.D.6. Chronicle Donations Hachette Book Group - $ 44.95 - Dr. Lonnie Green Elementary - 5 Books
|
|
15.D.7. The Bank & Trust & The Rotary Club - $ 200.00 - Dr. Lonnie Green Elementary - School Supplies
|
|
15.D.8. Amistad Bank - $ 1,400.00 - Early College High School - 500 Student Planners
|
|
15.D.9. Sylvia Ibarra - $ 200.00 - Early College High School - Lunch
|
|
15.D.10. Grifols/Talecris - $ 50.00 - Lamar Elementary - Classroom supplies
|
|
15.D.11. McDonald's - $ 100.00 - Lamar Elementary - School Supplies
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|
15.D.12. Sun Loan Company - $ 50.00 - Lamar Elementary - School Supplies
|
|
15.D.13. SWT Regional Back to School Health Fairs - $ 52.50 - Lamar Elementary - 15 Back packs
|
|
15.D.14. The Bank & Trust & The Rotary Club - $ 542.00 - Lamar Elementary - School Supplies
|
|
15.D.15. Belinda Rodriguez - $ 38.00 - North Heights Elementary - 36 Folders
|
|
15.D.16. Donors Choose - $ 1,669.09 - North Heights Elementary - 26 Flexible Seating & Classroom materials
|
|
15.D.17. SWT Regional Back to School Health Fairs - $ 52.50 - North Heights Elementary - 15 Back packs
|
|
15.D.18. The Bank & Trust & The Rotary Club - $ 541.72 - North Heights Elementary - School Suplies
|
|
15.D.19. The Bank & Trust & The Rotary Club - $ 542.00 - Ruben Chavira Elementary - School Supplies
|
|
15.D.20. Class of 1984 - $ 800.00 - San Felipe Del Rio CISD - Back Packs and School Supplies
|
|
15.E. Purchase Order over $25,000.00
(Henry Arredondo) Recommended Action: Discussion |
|
15.E.1. Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source – General Fund) for the district annual license.
|
|
15.E.2. Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source – General Fund and Food Services) for district license.
|
|
15.E.3. Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source – General Fund – Committed Funds) for the replacement of cafeteria equipment.
|
|
15.E.4. Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source – State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
|
|
15.E.5. Consideration to approve Purchase Order over $25,000.00 to Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source – General Fund) for participation in air ambulance membership program and sign the Interlocal agreement.
|
|
15.F. Contracts over $5,000
(Henry Arredondo) Recommended Action: Discussion |
|
15.F.1. Consideration to approve contract over $5,000.00 with Texas Association of School Board TASB) HR Services in the amount of $5,500.00 (Funding source – General Fund) plus travel for annual service agreement of compensation review plan
|
|
15.F.2. Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,130.00 (Funding Source – General Fund) for an employee survey.
|
|
15.F.3. Consideration to approve contract over $5,000.00 with “Back to Action” (Funding source – General fund) in the estimated amount of $8,100.00 for the provision of Speech Therapy Services.
|
|
15.F.4. Consideration to approve contract over $5,000.00 (Funding source – Title I, Part A) in the amount of $11,625.00 to Rosetta Stone for the renewal of classroom licenses to be used for Adult Education to build family literacy.
|
|
15.F.5. Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of 5,645.00 (Funding source – General Fund) for staff development tracking software.
|
|
15.F.6. Consideration to approve contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
|
|
15.G. Quarterly
(Henry Arredondo) Recommendation Action: Discussion |
|
15.G.1. Consideration to approve Quarterly Investment Report as of August 31, 2019
|
|
15.H. Second Reading and Adoption of Policy Revisions - There are no items for this meeting
|
|
16. Administration - There are no items for this meeting
|
|
17. Curriculum and Instruction - There are no items for this meeting
|
|
18. Technology and Operations -There are no items for this meeting
|
|
19. Business and Finance
(Henry Arredondo) Recommended Action: Discussion |
|
19.A. Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 for the addition of student restrooms in the 400 Wing of the Del Rio High School (Funding source – General Fund – 200/400 construction budget).
|
|
20. Human Resources - There are no items for this meeting
|
|
21. Student Services - There are no items for this meeting
|
|
22. Adjourn Finance Committee Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 12, 2019 at 5:30 PM - Board Finance Committee Meeting | |
| Subject: |
Recognitions - Texas Association of School Boards (TASB) Business Recognition Program
|
|
| Subject: |
Public Hearings -There are no items for this meeting
|
|
| Subject: |
Reports
(Henry Arredondo) Recommendation Action: Discussion |
|
| Subject: |
Campus Fund Balance Report
|
|
| Subject: |
Grant Awards - Action For Health Kids
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Financial Statements - There are no items for this meeting
|
|
| Subject: |
Awarding of Bid/RFP/RFQ
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Consent _C_1_ Coffee Service, Bid 20-17
|
|
| Subject: |
Consent_C_2_Annual Maintenance Chillers, etc., DRMS Bid 20-28
|
|
| Subject: |
Connsent_C_3_Transportation Bus & Vehicle Parts and Supplies, Bid 20-29
|
|
| Subject: |
Consent_C_3_Transportation Bus & Vehicle Parts and Supplies Continued Bid 20-2
|
|
| Subject: |
Tax Refunds
(Henry Arredondo) Recommendation Action: Discussion |
|
| Subject: |
Consideration to approve the Tax Collection Refunds in the amount of $ 7,037.35 for the month of August 2019
|
|
| Subject: |
Donations
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
The Spot & Pro Shop - $ 260.00 - Buena Vista Elementary
|
|
| Subject: |
Walmart - $ 1,500.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Buena Vista Elementary - School Supplies
|
|
| Subject: |
Donors Choose - $ 367.62 - Dr. Fermin Calderon Elementary - 8 books, 10 inflatable balls and 3 inflatable donuts.
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Dr. Fermin Calderon Elementary - School Supplies
|
|
| Subject: |
Chronicle Donations Hachette Book Group - $ 44.95 - Dr. Lonnie Green Elementary - 5 Books
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 200.00 - Dr. Lonnie Green Elementary - School Supplies
|
|
| Subject: |
Amistad Bank - $ 1,400.00 - Early College High School - 500 Student Planners
|
|
| Subject: |
Sylvia Ibarra - $ 200.00 - Early College High School - Lunch
|
|
| Subject: |
Grifols/Talecris - $ 50.00 - Lamar Elementary - Classroom supplies
|
|
| Subject: |
McDonald's - $ 100.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
Sun Loan Company - $ 50.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
SWT Regional Back to School Health Fairs - $ 52.50 - Lamar Elementary - 15 Back packs
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
Belinda Rodriguez - $ 38.00 - North Heights Elementary - 36 Folders
|
|
| Subject: |
Donors Choose - $ 1,669.09 - North Heights Elementary - 26 Flexible Seating & Classroom materials
|
|
| Subject: |
SWT Regional Back to School Health Fairs - $ 52.50 - North Heights Elementary - 15 Back packs
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 541.72 - North Heights Elementary - School Suplies
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Ruben Chavira Elementary - School Supplies
|
|
| Subject: |
Class of 1984 - $ 800.00 - San Felipe Del Rio CISD - Back Packs and School Supplies
|
|
| Subject: |
Purchase Order over $25,000.00
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source – General Fund) for the district annual license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source – General Fund and Food Services) for district license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source – General Fund – Committed Funds) for the replacement of cafeteria equipment.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source – State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source – General Fund) for participation in air ambulance membership program and sign the Interlocal agreement.
|
|
| Subject: |
Contracts over $5,000
(Henry Arredondo) 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 $5,500.00 (Funding source – General Fund) plus travel for annual service agreement of compensation review plan
|
|
| Subject: |
Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,130.00 (Funding Source – General Fund) for an employee survey.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 with “Back to Action” (Funding source – General fund) in the estimated amount of $8,100.00 for the provision of Speech Therapy Services.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 (Funding source – Title I, Part A) in the amount of $11,625.00 to Rosetta Stone for the renewal of classroom licenses to be used for Adult Education to build family literacy.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of 5,645.00 (Funding source – General Fund) for staff development tracking software.
|
|
| Subject: |
Consideration to approve contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
|
|
| Subject: |
Quarterly
(Henry Arredondo) Recommendation Action: Discussion |
|
| Subject: |
Consideration to approve Quarterly Investment Report as of August 31, 2019
|
|
| Subject: |
Second Reading and Adoption of Policy Revisions - There are no items for this meeting
|
|
| Subject: |
Administration - There are no items for this meeting
|
|
| Subject: |
Curriculum and Instruction - There are no items for this meeting
|
|
| Subject: |
Technology and Operations -There are no items for this meeting
|
|
| Subject: |
Business and Finance
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 for the addition of student restrooms in the 400 Wing of the Del Rio High School (Funding source – General Fund – 200/400 construction budget).
|
|
| Subject: |
Human Resources - There are no items for this meeting
|
|
| Subject: |
Student Services - There are no items for this meeting
|
|
| Subject: |
Adjourn Finance Committee Meeting
|
|
| Subject: |
Recognitions - Texas Association of School Boards (TASB) Business Recognition Program
|
|
| Subject: |
Public Hearings -There are no items for this meeting
|
|
| Subject: |
Reports
(Henry Arredondo) Recommendation Action: Discussion |
|
| Subject: |
Campus Fund Balance Report
|
|
| Subject: |
Grant Awards - Action For Health Kids
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Financial Statements - There are no items for this meeting
|
|
| Subject: |
Awarding of Bid/RFP/RFQ
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Consent _C_1_ Coffee Service, Bid 20-17
|
|
| Subject: |
Consent_C_2_Annual Maintenance Chillers, etc., DRMS Bid 20-28
|
|
| Subject: |
Connsent_C_3_Transportation Bus & Vehicle Parts and Supplies, Bid 20-29
|
|
| Subject: |
Consent_C_3_Transportation Bus & Vehicle Parts and Supplies Continued Bid 20-2
|
|
| Subject: |
Tax Refunds
(Henry Arredondo) Recommendation Action: Discussion |
|
| Subject: |
Consideration to approve the Tax Collection Refunds in the amount of $ 7,037.35 for the month of August 2019
|
|
| Subject: |
Donations
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
The Spot & Pro Shop - $ 260.00 - Buena Vista Elementary
|
|
| Subject: |
Walmart - $ 1,500.00 - Dr. Lonnie Green Elementary
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Buena Vista Elementary - School Supplies
|
|
| Subject: |
Donors Choose - $ 367.62 - Dr. Fermin Calderon Elementary - 8 books, 10 inflatable balls and 3 inflatable donuts.
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Dr. Fermin Calderon Elementary - School Supplies
|
|
| Subject: |
Chronicle Donations Hachette Book Group - $ 44.95 - Dr. Lonnie Green Elementary - 5 Books
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 200.00 - Dr. Lonnie Green Elementary - School Supplies
|
|
| Subject: |
Amistad Bank - $ 1,400.00 - Early College High School - 500 Student Planners
|
|
| Subject: |
Sylvia Ibarra - $ 200.00 - Early College High School - Lunch
|
|
| Subject: |
Grifols/Talecris - $ 50.00 - Lamar Elementary - Classroom supplies
|
|
| Subject: |
McDonald's - $ 100.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
Sun Loan Company - $ 50.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
SWT Regional Back to School Health Fairs - $ 52.50 - Lamar Elementary - 15 Back packs
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Lamar Elementary - School Supplies
|
|
| Subject: |
Belinda Rodriguez - $ 38.00 - North Heights Elementary - 36 Folders
|
|
| Subject: |
Donors Choose - $ 1,669.09 - North Heights Elementary - 26 Flexible Seating & Classroom materials
|
|
| Subject: |
SWT Regional Back to School Health Fairs - $ 52.50 - North Heights Elementary - 15 Back packs
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 541.72 - North Heights Elementary - School Suplies
|
|
| Subject: |
The Bank & Trust & The Rotary Club - $ 542.00 - Ruben Chavira Elementary - School Supplies
|
|
| Subject: |
Class of 1984 - $ 800.00 - San Felipe Del Rio CISD - Back Packs and School Supplies
|
|
| Subject: |
Purchase Order over $25,000.00
(Henry Arredondo) Recommended Action: Discussion |
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with ISCorp in the amount of $45,144.00 (Funding Source – General Fund) for the district annual license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Skyward in the amount of $165,883.00 (Funding Source – General Fund and Food Services) for district license.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 with Mission Restaurant Supply in the amount not to exceed $384,319.00 (Funding Source – General Fund – Committed Funds) for the replacement of cafeteria equipment.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Edmentum in the amount of $59,290.00 (Funding Source – State Comp Fund 174 and Title II, Part A Fund 255) for Reading software for the 2019-2020 school year.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Val Verde Regional Medical Center in the amount of $65,648.00 (Funding Source – General Fund) for participation in air ambulance membership program and sign the Interlocal agreement.
|
|
| Subject: |
Contracts over $5,000
(Henry Arredondo) 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 $5,500.00 (Funding source – General Fund) plus travel for annual service agreement of compensation review plan
|
|
| Subject: |
Consideration to approve contract over $5,000.00 with Texas Association of School Board (TASB) HR Services in the amount of $8,130.00 (Funding Source – General Fund) for an employee survey.
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| Subject: |
Consideration to approve contract over $5,000.00 with “Back to Action” (Funding source – General fund) in the estimated amount of $8,100.00 for the provision of Speech Therapy Services.
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| Subject: |
Consideration to approve contract over $5,000.00 (Funding source – Title I, Part A) in the amount of $11,625.00 to Rosetta Stone for the renewal of classroom licenses to be used for Adult Education to build family literacy.
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| Subject: |
Consideration to approve contract over $5,000.00 to GoSignMeUp in the amount of 5,645.00 (Funding source – General Fund) for staff development tracking software.
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| Subject: |
Consideration to approve contract over $5,000.00 with Generosa G. Ramon, Val Verde County Clerk/Election Officer for the amount not to exceed $50,000.00 (General Fund) for the 2019 Bond Election ordered to be held on Tuesday, November 5, 2019.
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| Subject: |
Quarterly
(Henry Arredondo) Recommendation Action: Discussion |
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| Subject: |
Consideration to approve Quarterly Investment Report as of August 31, 2019
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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
(Henry Arredondo) Recommended Action: Discussion |
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| Subject: |
Consideration to approve Change Order with Frontera Construction in the amount of $177,539.41 for the addition of student restrooms in the 400 Wing of the Del Rio High School (Funding source – General Fund – 200/400 construction budget).
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| Subject: |
Human 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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