October 16, 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. Enrollment Report
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5.c. Maintenance Director's Report
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5.d. Cafeteria Report
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5.e. Athletic Director's Report
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5.f. Band Director's Report
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5.g. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. WLISD Drug Awareness Month
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6.a.1. WLISD Drug Testing Program
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6.a.2. STUCO - Red Ribbon Week October 23rd - 31st
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6.a.3. Synthetic Drugs Presentation - November 29th (tentative date)
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6.b. TEA Release Community and Student Engagement Ratings: Wink-Loving ISD Earns Exemplary Rating
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6.c. Christmas Band Concert/Elementary Music Program - December 4th - 6:00 p.m.
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6.d. Administration Office Christmas Holiday Schedule
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6.e. Resignations and Personnel Updates (If any)
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7. Discussion Items:
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7.a. Discuss Renovation to Discus/Shot Put Facility
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8. Discussion of future use of school property
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9. Action Items:
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9.a. Consider/Discuss/Approve June 9, 2018 as date for 90th School Reunion
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9.b. Consider/Discuss/Approve Special Education Cooperative Shared Services Arrangement Agreement
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9.c. Consider/Discuss/Approve replacing Dewitt Smith and Holly Bryan with Scotty Carman and Robert Helms on Wink Loving Trust Account, #3952207.
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9.d. Consider/Discuss/Approve replacing Dewitt Smith and Pam Rogers with Scotty Carman and Robert Helms on Wink Loving Trust Account Certificate of Deposit, #9191
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10. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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10.a. Personnel Matters (If any)
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10.b. Transfers (If any)
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10.c. Hiring (If Any)
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10.d. Resignations (If any)
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11. Adjorn
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