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Meeting Agenda
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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. Approve Resignation of Board Member Laura Cole
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5. Appoint Bynum ISD Board Vacancy Position and Administer Oath of Office
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5.A. Timothy Helms
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6. Public Comment
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7. Consent Agenda
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7.A. Approve Minutes of the January 16, 2025 Regular Meeting
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7.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
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7.C. Cancel Board of Trustee Election on May 3, 2025
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8. Approve 2025-2026 Instructional Materials Allotment & TEKS Certification
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9. Sign Letter of Engagement with Karl Kacir, CPA for the Annual District Financial Audit 2025
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10. Discussion of Safety Audit Report
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11. Consider Roofing Bids
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12. Principal's Report
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12.A. 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. Administrative & Dual Assignment Contracts
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14.A.1. Principal- Amy Haws
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14.A.2. Assistant Principal- Tony Jurkash
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14.A.3. Athletic Director- Casey Morgan
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14.B. Resignations
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2025 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establish Quorum
|
|
| Subject: |
3. Invocation and Pledge of Allegiance
|
|
| Subject: |
4. Approve Resignation of Board Member Laura Cole
|
|
| Subject: |
5. Appoint Bynum ISD Board Vacancy Position and Administer Oath of Office
|
|
| Subject: |
5.A. Timothy Helms
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve Minutes of the January 16, 2025 Regular Meeting
|
|
| Subject: |
7.B. Summary of Finance / Cash Flow Projection /Review Check Register / Investment Report
|
|
| Subject: |
7.C. Cancel Board of Trustee Election on May 3, 2025
|
|
| Subject: |
8. Approve 2025-2026 Instructional Materials Allotment & TEKS Certification
|
|
| Subject: |
9. Sign Letter of Engagement with Karl Kacir, CPA for the Annual District Financial Audit 2025
|
|
| Subject: |
10. Discussion of Safety Audit Report
|
|
| Subject: |
11. Consider Roofing Bids
|
|
| Subject: |
12. Principal's Report
|
|
| Subject: |
12.A. Misc. Information
|
|
| Subject: |
13. Superintendent's Report
|
|
| Subject: |
13.A. Misc. Information
|
|
| Subject: |
14. Personnel (Tex. Gov’t Code § 551.074)
|
|
| Subject: |
14.A. Administrative & Dual Assignment Contracts
|
|
| Subject: |
14.A.1. Principal- Amy Haws
|
|
| Subject: |
14.A.2. Assistant Principal- Tony Jurkash
|
|
| Subject: |
14.A.3. Athletic Director- Casey Morgan
|
|
| Subject: |
14.B. Resignations
|
|
| Subject: |
15. Adjourn
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