Posted:  Date –  July 24, 2008

            Time – 1:00 P.M.

 

PUBLIC NOTICE

A regular meeting of the Petrolia ISD Board of Trustees will be Monday, July 28,, 2008, at 7:00 p.m., in the Board Room located in the Petrolia Elementary School Building.

OFFICIAL AGENDA

 

1.     Call meeting to order and establish a quorum.

 2.     Approve minutes of previous meeting.

3.     Open Forum.  (Sign-in sheet and agendas are located in the Board Room.  Three to five minute time limit.)

 4.  Comments – Superintendent

 5.  Campus Reports – Principals

     6.  Business items:  for information, discussion and/or action.

a.    Discuss financial and operational expenses

b. Budget amendment(s), as needed

c.    Facility/Maintenance update

d.  Approve Policy EIF(Local) - 2nd reading

       e.  Approve TASB Update 83 – 2nd reading

       f.  Review and approve the Petrolia ISD Policy & Procedures Manual

       g.  Approve Appraisal Calendar

       h. Approve Student Handbook

 

7.  Closed Session – In accordance with Texas Government Code Section   

     551.001 through 551.146 for the purpose of discussing:  Personnel,

     consultation agreements, litigation, property purchase, security, assessment

     instruments, or student discipline.

     (a) Accept resignation:
           Angie Duncan

     (b) Accept employment recommendation(s) :
           Kim Lane - 4th grade/J. H. Volleyball Coach
           Julie Clairday - 1st grade
           Jill Jetton - J. H. Reading/Assistant H. S. Basketball Coach
           Sarah Autry - H. S. English
           Dorothy (DeDe) Gray - J. H. Science/H. S. Softball Coach

8.  Return to open session.

9.  Action on closed session items.

10. ADJOURN.