March 28, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Establish Quorum
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3. Invocation and Pledge of Allegiance
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4. Public Comment
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5. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
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6. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
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7. Texas Gov’t Code § 551.087—Discuss commercial or financial information regarding a business prospect, with which Bynum ISD is conducting economic development negotiations
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8. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items
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9. Consent Agenda
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9.A. Approve Minutes of the February 8, 2022 Regular Meeting
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9.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
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9.C. Cancel the School Board Election on May 7, 2022
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9.D. Approve TASB Risk Management Fund Interlocal Participation Agreement
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9.E. Approve 2022-2023 Bynum ISD Academic Calendar
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9.F. Approve 2021-2022 Budget Amendment
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10. Sign Letter of Engagement with Karl Kacir, CPA for the Annual District Financial Audit 2022
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11. Discuss Facility Needs
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12. Principal's Report
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12.A. Calendar
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12.B. Misc. Information
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13. Superintendent's Report
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13.A. Misc. Information
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14. Personnel (Tex. Gov’t Code § 551.074)
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14.A. Teacher Contracts
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14.B. Resignations
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15. Adjourn
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