September 15, 2022 at 6:00 PM - Regular Meeting
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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 and 2021 School 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. Texas Municipal Report for Wink-Loving ISD
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6.b. Personnel Update
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6.b.1. Resignations
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7. Discussion Items:
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7.a. Safety and Security Update
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7.b. Future Projects
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8. Action Items:
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8.a. Consider/Discuss/Approve Transportation Contracts for 2022-2023
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8.b. Consider/Discuss/Approve Resolution Proclaiming October 2022 to be Principals Month
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8.c. Consider/Discuss/Approve Resolution Proclaiming a Day in October as Texas Education Human Resource Day
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8.d. Consider/Discuss/Approve Resolution to Name the Career & Technical Education Center the Coach Dan Thomas Career & Technical Education Center
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8.e. Consider/Discuss/Approve Ratification of Declaration of Unit – Buzz Rochelle Unit SE
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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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10. Adjourn
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