November 17, 2015 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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2.b. WLISD Band: Top 5 in State!
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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. Construction Report/Bills (Stiles, Wallace & Associates)
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5.b. Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss
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5.c. Principal's Reports
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5.d. Enrollment Report
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5.e. Maintenance Director's Report
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5.f. Director of Operations/Cafeteria Report
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5.g. Technology Director's Report
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5.h. Athletic Director's Report
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5.i. Band Director's Report
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5.j. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. Wink-Loving ISD, TEA Initial Compliance Review (ICR) Report for 2014-2015
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6.b. Winter Governance & Legal Seminar: February 25th – February 27th, 2016
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6.b.1. Wednesday, February 24th—Travel Day
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6.b.2. Friday, February 26th—Return Travel Day
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6.c. Personnel Update
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7. Discussion Items:
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7.a. N/A
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8. Action Items:
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8.a. Consider/Discuss/Approve Dates for January, February, & March Board Meeting (Suggested Dates include: January 19th, February 16th, and March 22nd)
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8.b. Consider/Discuss/Approve Appreciation Letter and Payment to Chief James Swanson
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8.c. Consider/Discuss/Approve the Wink-Loving ISD Textbook Committee
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8.d. Consider/Discuss/Approve Commitment for Construction ($1,600,000), Capital Equipment Expenditures ($600,000) and Unassigned General Fund Balance ($3,205,472)
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8.e. Consider/Discuss/Approve Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss
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8.f. Consider/Discuss/Approve the Superintendent Annual Summative Evaluation Instrument
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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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