January 27, 2025 at 7:00 PM - Petrolia Regular Meeting

Call to Order

Roll Call to Establish a Quorum

Prayer

United States Pledge of Allegiance

Texas Pledge

Petrolia CISD Mission Statement

Citizen Participation

Recognition of Trustees for School Board Appreciation Month

Items for Consideration, Discussion and Possible Action

Consent Agenda
 

Minutes from previous meetings since the last regular meeting

Budget Amendment(s) as needed

Discussion Item Only: Financials/Check Listing/Investment Reports

Call General Election for Saturday, May 3, 2025 for Trustee Places 4 and 5

Approve the Joint Election Agreement with Clay County

Consider and Approve/Award the Public Bids for Phase 1 of the CTE Building as Presented by the Superintendent

Delegate Authority to the Superintendent to Negotiate and Execute Contracts for Sub Contractors for the CTE Building

Discuss, Review and Adapt Davis Bacon Wage Rate Approved by the Department of Labor Prevailing Wage Rate for 2025 Construction Projects

Consider and Approve All Petrolia CISD Staff to be Paid for Days Missed During the 2024-2025 School Year Due to Emergency Closings

Superintendent's Report

Review CTE Financial Plan with Building Plans and Phase 1

Review Turf Documents

Review Fund Matching Plan

Recess Open Session and Enter into Executive/Closed Session

Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of PCISD employees...551.074

Deliberation of possible land acquisition, economic development opportunity...551.072

Discussion on the deployment, or specific occasions for implementation, of security personnel or devices or a security audit...551.076

Students - 551.082

Adjourn Executive/Closed Session and Reconvene Open Session

Item(s) requiring action following Executive/Closed session

Summative Superintendent Evaluation Rating

Superintendent Contract

Adjourn