January 17, 2017 at 6:00 PM - Regular Meeting

1. Call To Order

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.

1.b. Prayer

1.c. Pledge

2. Recognition:

2.a. Wink-Loving ISD Student of the Month(s)

2.b. Wink-Loving ISD Employee Recognition

2.b.1. Mr. Oscar Valeriano - Years of Service/Retirement

2.b.2. Mrs. Elvira Valeriano - Years of Service/Retirement

2.b.3. Mr. Eddie Boggess - Years of Service/Retirement

3. Public Forum: Limit of 5 minutes per individual or group

4. Preliminary/Consent Agenda Items:

4.a. Minutes of Previous Meeting

4.b. Tax Collection Report

4.c. Budget Amendments

4.d. Financial Reports, Bills Payable, and Bills Paid

5. Superintendent Report:

5.a. Board Appreciation Month—Recognition of Trustees

5.b. Principal's Reports

5.c. Enrollment Report

5.d. Maintenance Director's Report

5.e. Director of Operations/Cafeteria Report

5.f. Electricity Report, Gas Report, and Vehicle Report

6. Information Items:

6.a. Board Training in Corpus Christi: Winter Governance & Legal Seminar (March 2nd - 4th, 2017)

6.a.1. Wednesday, March 1st—Travel Day

6.a.2. Friday, March 3rd—Return Travel Day

6.b. Wink-Loving ISD is conducting surveys as a part of the district and campus planning process—Surveys will be available on-line until Friday, March 3rd

6.c. Wink-Loving ISD TEA School Report Cards - Met Standard

6.d. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 27-31, 2017

6.e. Winkler-Loving County Livestock Show Feb. 26th - March 4th, 2017 (Sale is on Saturday, March 4, 2017)

6.f. Personnel Update

6.f.1. Accepted Notice of Retirement from Mr. Oscar Valeriano

6.f.2. Accepted Letter of Resignation from Mrs. Hilda Crawford effective June 2, 2017

7. Discussion Items:

7.a. N/A

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD District of Innovation Plan

8.b. Consider/Discuss/Approve WLISD 2017-2018 School Calendar

8.c. Consider/Discuss/Approve WLISD 2017-2018 In-service Calendar

8.d. Consider/Discuss/Approve WLISD 2017-2018 Professional Development Calendar and Criteria

8.e. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2017-2018

9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

9.a. Personnel Matters (If any)

9.a.1. The board will go to executive session to discuss personnel matters

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)