February 14, 2017 at 6:00 PM - Regular Meeting
Agenda |
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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. |
1.b. Prayer
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1.c. Pledge
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2. Recognition:
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2.a. Wink-Loving ISD Student of the Month(s)
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3. Public Forum: Limit of 5 minutes per individual or group
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4. Preliminary/Consent Agenda Items:
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4.a. Minutes of Previous Meeting
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4.b. Tax Collection Report
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4.c. Budget Amendments
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4.d. Financial Reports, Bills Payable, and Bills Paid
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5. Superintendent Report:
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5.a. Principal's Reports
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5.b. Maintenance Director's Report
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5.c. Athletic Director's Report
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5.d. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. Board Training in Corpus Christi: Winter Governance & Legal Seminar (March 2nd - 4th, 2017)
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6.a.1. Wednesday, March 1st—Travel Day
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6.a.2. Friday, March 3rd—Return Travel Day
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6.b. Annual Public Hearings on Wink-Loving ISD's Federal Reports Cards: Met Standards
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6.c. 2015-2016 Accreditation Status
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6.c.1. First Rating: Superior Achievement
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6.c.2. Accountability Rating: Met Standard
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6.c.3. Accreditation Status: Accredited
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6.d. Winkler-Loving County Livestock Show Feb. 26th - March 4th, 2017 (Sale is on Saturday, March 4, 2017)
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6.e. Request for Proposals for WLISD Bank Depository Services (BID NO. 1819DEP): Due March 31st, 2017, 2:00 p.m. CDT
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6.f. Personnel Update:
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6.f.1. Accepted Letter of Retirement from Mrs. Pam Rogers
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6.f.2. Accept Letter of Resignation from Mr. Barry Rackler
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7. Discussion Items:
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7.a. N/A
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8. Action Items:
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8.a. Consider/Discuss/Approve Call for 2017 Trustee Election
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8.b. Consider/Discuss/Approve Public Schools Week Resolution
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8.c. Consider/Discuss/Approve Administrators’ Contracts – HS Principal/Assistant Superintendent, Elementary Principal, Athletic Director, Band Director, Assistant Principal
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8.d. Consider/Discuss/Approve WLISD Transfer Students for 2017-2018
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8.e. Consider/Discuss/Approve the Kermit Wink-Loving Special Education Cooperative Shared Service Arrangement Agreement (SSA)
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8.f. Consider/Discuss/Approve Regular Dates for April, May, June & July Board Meeting (Regular Suggested Dates include: April 11th, May 9th, June 13th, July11th and August 22nd)
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8.g. Consider/Discuss/Approve TASB Local Policy Update 107
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8.h. Consider/Discuss/Approve Lawn Maintenance Service Proposal
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8.i. Consider/Discuss/Approve the WLISD Prekindergarten Program (HB4 High-Quality Prekindergarten Grant Program) Family Engagement Plan
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