September 22, 2015 at 6:00 PM - Regular Meeting
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1. Call To Order
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1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the
Texas Open Meeting Act, Texas Government Code, Chapter 551. |
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1.b. Prayer
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1.c. Pledge
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3. Recognition:
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3.a. Wink-Loving ISD Board of Trustees Honored with Regional Nominee for 2015 Outstanding School Board of the Year
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3.a.1. Mr. John Thomas, Executive Director for Education Service Center 18: Presentation of the 2015 Regional Award Plaque for Outstanding School Board of the Year to the WLISD Board of Trustees
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3.b. Wink-Loving ISD Student of the Month(s)
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2. Electricity and Gas Report
Description:
Electricity Report.xlsx
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5. Public Forum: Limit of 5 minutes per individual or group
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4. Vehicle Report
Description:
08-09mileage report (3).xls
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6. Preliminary/Consent Agenda Items:
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6.a. Minutes of Previous Meeting
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6.b. Tax Collection Report
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6.c. Budget Amendments
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6.d. Financial Reports, Bills Payable, and Bills Paid
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7. Superintendent Report:
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7.a. Construction Report/Bills (Stiles, Wallace & Associates)
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7.b. Principal's Reports
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7.c. Enrollment Report
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7.d. Maintenance Director's Report
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7.e. Director of Operations/Cafeteria Report
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7.f. Technology Director's Report
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7.g. Athletic Director's Report
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7.h. Band Director's Report
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7.i. Electricity Report, Gas Report, and Vehicle Report
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7.j. WLISD Homecoming Bonfire Approved by Winkler County Commissioners' Court
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8. Information Items:
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8.a. Perdue, Brandon, Fielder, Collins & Mott, LLC: 2015 Year-end Report on Delinquent Tax Collections
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8.b. Progress Report on District Goals for 2014-2015 School Year
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8.c. RFP's for School Fleet Vehicles
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8.d. Fire Safety Inspection Report Status: Passed (Inspection Closed - Inspection Number RRO13880B)
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8.e. Mobile Home Update
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8.f. Resignations and Personnel Updates (If any)
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9. Discussion Items:
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9.a. Progress Report on District Goals for 2015 School Year
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9.b. Consider and Discuss RFP Submissions for Wink-Loving ISD Fleet Vehicles
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10. Action Items:
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10.a. Consider/Discuss/Approve Transportation Contracts for 2015-2016
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10.b. Consider/Discuss/Approve Resolution as Texas Education Human Resource Day—October 14, 2015
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10.c. Consider/Discuss/Approve Resolution for Region 8 Purchasing Interlocal Agreement 2015-2016
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10.d. Consider/Discuss/Approve Authorizing Dr. Smith to negotiate Finalize Price and Purchase of New Fleet Vehicles for Wink-Loving ISD Including Trade-In Value for Three of WLISD’s Existing Fleet Vehicles
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10.e. Consider/Discuss/Approve Authorizing Dr. Smith to Negotiate and Finalize Price Extending Wink-Loving ISD's Electric Contract out One (1) or Two (2) Additional Years
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11. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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11.a. Personnel Matters (If any)
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11.b. Transfers (If any)
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11.c. Hiring (If Any)
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11.d. Resignations (If any)
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