July 13, 2015 at 6:00 PM - Regular Meeting

1. Call To Order

1.a. Prayer

1.b. Pledge

2. Public Forum: Limit of 5 minutes per individual or group

3. Preliminary/Consent Agenda Items:

3.a. Minutes of Previous Meeting

3.b. Tax Collection Report

3.c. Budget Amendments

3.d. Financial Reports, Bills Payable, and Bills Paid

4. Superintendent Report:

4.a. Construction Report/Bills (Stiles, Wallace & Associates)

4.b. Principal's Reports

4.b.1. High School Campus Meets Requirements for Title I School-wide Campus

4.b.2. Elementary Principal's Report

4.b.3. JH HS Principal's Report

4.c. Maintenance Director's Report

4.d. Director of Operations/Cafeteria Report

4.e. Electricity Report, Gas Report, and Vehicle Report

5. Information Items:

5.a. Near Final Budget Draft for 2015-2016 school year

5.b. Certificate of Substantial Completion—JH/HS Building

5.c. WLISD Annual Financial Audit has been Scheduled for the Week of September 28th, 2015

5.d. Resignations and Personnel Updates (If any)

6. Discussion Items:

6.a. Annual Review and Discussion on District Goals

7. Action Items:

7.a. Consider/Discuss/Approve Grace Harrison to Set Effective Tax Rate

7.b. Consider/Discuss/Approve Novate Title III, Part A, LEP Funds to Region 18

7.c. Consider/Discuss/Approve Board Meeting Dates for the Fall Quarter Including September, October, November, and December (Suggested Dates include: September 22nd, October 22nd, November 17th, and December 15th)

7.d. Consider/Discuss/Approve Adjunct Faculty Member(s)

7.e. Consider/Discuss/Approve District Goals for 2015-2016 School Year

7.f. Consider/Discuss/Approve Waiver to the Residency Requirement for WLISD Employees in Accordance with DB (LOCAL) as follows: Mr. Mark Edens; Ms. Nicole Torres; Ms. Kenya Rodriguez; and Ms. Elisa Molinar

7.g. Consider/Discuss/Approve Building Identification Plaque(s) for Recent Construction and Renovations

7.h. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property, Casualty Insurance with USI Southwest Including the New Facilities Construction and Renovations

7.i. Consider/Discuss/Approve Hiring Mr. Juan Espinoza on a one (1) year, dual, probationary contract

8. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

8.a. Personnel Matters (If any)

8.b. Transfers (If any)

8.c. Hiring (If Any)

8.d. Resignations (If any)

8.e. Real Property Negotiations (If any)

8.f. Private Consultation with the Board's attorney (If any)

9. Adjourn