March 14, 2017 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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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. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. Wink-Loving ISD Summer School and Administration Office Hours of Operation
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6.b. Special thanks and recognition to Wink Mayor Eric Hawkins and Winkler County Judge, Charles Wolf for their efforts in adopting/resolutions Proclamations for Texas Public Schools Week (March 6th – March 10th)
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6.c. Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD (Contract is 2 year through 2017-2018 School Years)
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6.d. Confirmation: Update 107 sent to TASB
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6.e. Wink-Loving ISD District, Campus and Community Survey Information Reports for District Planning
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6.f. Personnel Update (if any)
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7. Discussion Items:
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7.a. MAC Air Replacement Schedule Discussion
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8. Action Items:
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8.a. Consider/Discuss/Approve Teacher Contracts for 2017-2018
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8.b. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2017-2018
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8.c. Consider/Discuss/Approve Refund to Hayden Oil Limited Partnership for 2015 Tax in the amount of $1,041.75
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8.d. Consider/Discuss/Approve Refund to Energen Resources Corp. for 2016 Tax in the amount of $7,318.60
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8.e. Consider/Discuss/Approve Hiring Mr. Robert Helms on a one (1) year, probationary contract, as Director of Finance
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