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Meeting Agenda
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1. Call to Order
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2. Roll Call to Establish a Quorum
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3. Prayer
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4. United States Pledge of Allegiance
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5. Texas Pledge
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6. Petrolia CISD Mission Statement
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7. Citizen Participation
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8. Departmental Reports
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9. Items for Consideration, Discussion and Possible Action
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9.a) Consent Agenda
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9.a)I. Minutes from previous meetings since the last regular meeting
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9.a)II. Budget Amendment(s) as needed
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9.b) Discussion Item Only: Financials/Check Listing/Investment Reports
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9.c) Discuss and Approve RUS Technology Grant
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9.d) Adopt Petrolia Library Collection Development Policy for HB 900 Compliance
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9.e) Discussion and Approval of TASB Local Policy Update 124
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9.f) Consider and Approve Edgin Parkman Fleming & Fleming PC to Audit Financial Statements for 2024-2025 School Year
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9.g) Cancel May 3, 2025 General Trustee Election Due to Candidates Running Unopposed
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9.h) Consider and Approve Administrator Contracts - Elementary Principal, JH/HS Principal, District Instructional Coach and Athletic Director
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10. Superintendent's Report
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10.a) West Texas Cooperative Interlocal Agreement
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10.b) Board Training
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10.c) Fund Matching Program
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10.d) TIA; State Change to pay scale
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10.e) CTE Slab
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10.f) 20ft Trailer for Band, OAP, Ag
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10.g) AC Unit Auditorium
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10.h) Summer Plans
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11. Recess Open Session and Enter into Executive/Closed Session
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11.a) Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of PCISD employees...551.074
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11.b) Deliberation of possible land acquisition, economic development opportunity...551.072
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11.c) Discussion on the deployment, or specific occasions for implementation, of security personnel or devices or a security audit...551.076
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11.d) Students - 551.082
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12. Adjourn Executive/Closed Session and Reconvene Open Session
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12.a) Item(s) requiring action following Executive/Closed session
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 24, 2025 at 7:00 PM - Petrolia Regular Meeting | |
| Subject: |
Call to Order
|
|
| Subject: |
Roll Call to Establish a Quorum
|
|
| Subject: |
Prayer
|
|
| Subject: |
United States Pledge of Allegiance
|
|
| Subject: |
Texas Pledge
|
|
| Subject: |
Petrolia CISD Mission Statement
|
|
| Subject: |
Citizen Participation
|
|
| Subject: |
Departmental Reports
|
|
| Subject: |
Items for Consideration, Discussion and Possible Action
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes from previous meetings since the last regular meeting
|
|
| Subject: |
Budget Amendment(s) as needed
|
|
| Subject: |
Discussion Item Only: Financials/Check Listing/Investment Reports
|
|
| Subject: |
Discuss and Approve RUS Technology Grant
|
|
| Subject: |
Adopt Petrolia Library Collection Development Policy for HB 900 Compliance
|
|
| Subject: |
Discussion and Approval of TASB Local Policy Update 124
|
|
| Subject: |
Consider and Approve Edgin Parkman Fleming & Fleming PC to Audit Financial Statements for 2024-2025 School Year
|
|
| Subject: |
Cancel May 3, 2025 General Trustee Election Due to Candidates Running Unopposed
|
|
| Subject: |
Consider and Approve Administrator Contracts - Elementary Principal, JH/HS Principal, District Instructional Coach and Athletic Director
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
West Texas Cooperative Interlocal Agreement
|
|
| Subject: |
Board Training
|
|
| Subject: |
Fund Matching Program
|
|
| Subject: |
TIA; State Change to pay scale
|
|
| Subject: |
CTE Slab
|
|
| Subject: |
20ft Trailer for Band, OAP, Ag
|
|
| Subject: |
AC Unit Auditorium
|
|
| Subject: |
Summer Plans
|
|
| Subject: |
Recess Open Session and Enter into Executive/Closed Session
|
|
| Subject: |
Discussion of appointment, employment, evaluation, reassignment, duties, or dismissal of PCISD employees...551.074
|
|
| Subject: |
Deliberation of possible land acquisition, economic development opportunity...551.072
|
|
| Subject: |
Discussion on the deployment, or specific occasions for implementation, of security personnel or devices or a security audit...551.076
|
|
| Subject: |
Students - 551.082
|
|
| Subject: |
Adjourn Executive/Closed Session and Reconvene Open Session
|
|
| Subject: |
Item(s) requiring action following Executive/Closed session
|
|
| Subject: |
Adjourn
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|