February 17, 2022 at 6:00 PM - Regular Meeting
Agenda |
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1. Call To Order - 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.a. Prayer
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1.b. 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 Comments
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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. 2018 & 2021School Bond Update - Craig Wallace
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5.b. Superintendent District Report
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5.c. Principal's Reports
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5.d. Athletic Director's Report
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5.e. Special Education/Special Programs Director Report
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5.f. Maintenance Director's Report
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5.g. Technology Director Report
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5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. School Report Cards 2020-2021
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6.b. Student Transfer List for Next Year
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6.c. San Antonio Area Foundation - Wink-Loving Community Education Fund
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6.d. Personnel Update
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6.d.1. Resignations
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7. Discussion Items:
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7.a. Future Band Instrument Needs
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8. Action Items:
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8.a. Consider/Discuss/Approve Public Schools Week Resolution
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8.b. Consider/Discuss/Approve WLISD 2022-2023 School Calendar
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8.c. Consider/Discuss/Approve WLISD 2022-2023 Professional Development Calendar and Criteria
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8.d. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2022-2023
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8.e. Consider/Discuss/Approve Resolution of the Wink-Loving Independent School District Approving a Grant to the Wink-Loving Independent School District Education Foundation and Designating Successor Beneficiaries for Supplemental Payments Received Pursuant to Chapter 313 of the Texas Tax Code
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8.f. Consider/Discuss/Approve Shared Services Agreement with Ector County ISD for Regional Day School for the Deaf
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8.g. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal/Director of Curriculum and Instruction, Elementary Principal, Special Education Director, Band Director, and Athletic Director
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8.h. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the District in the review and processing of the Application for Value Limitation Agreement from Texas Pipeline LTD pursuant to Chapter 313 of the Texas Property Tax Code.
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8.i. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL), regarding Application from Texas Pipeline LTD.
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8.j. Discussion and possible action to accept an Application for Value Limitation Agreement from Texas Pipeline LDT pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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9.e. Real Property Negotiations (If any)
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9.f. Private Consultation with the Board's attorney (If any)
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9.f.1. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Texas Pipeline LTD pursuant to Chapter 313 of the Texas Property Tax Code. Texas Government Code 551.071. (optional)
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10. Adjourn
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