GALVESTON INDEPENDENT SCHOOL DISTRICT
BOARD FINANCE COMMITTEE MEETING
FINANCE COMMITTEE MEMBERS
CAROL GREANEY-WURST
ALL BOARD MEMBERS MAY ATTEND AND PARTICIPATE.
NO ACTION WILL BE TAKEN.
A meeting of the Finance Committee of the Board of Trustees of Galveston Independent School District will be held August 14, 2012 beginning at 5:30 P.M. in the Lovenberg Administration Building Library, 3904 Avenue T, Galveston, TX.
AGENDA
I.
Call to Order
II.
Introductions
III.
Agenda Item
August 15th
Agenda Item
Page Numbe
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1. 2012-13 Budget
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2. Reimbursement Resolution
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3. Bond Refunding
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4.
Purchasing Cooperative Arrangements
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20
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5. Attorney Fees
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52
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6. Financial Reports
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53
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7. Payoff of the State Energy Conservation Office (SECO) Loan
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63
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8. CareHere Clinic Employee Benefit Program
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65
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9. Purchases Over $25,000
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67
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10. Discuss Financial Issues
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11. Discuss Curriculum Issues
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IV. Public Comments
V. Future Agenda Items
VI. Adjournment