December 15, 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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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. TEA Approval of WLISD Chapter 41 Options and Contracts
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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. UIL Reclassification and Realignment 2016-2018 / Conference Cut-offs
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6.d. Summary of SB 507
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6.e. Resignations and Personnel Updates (If any)
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6.e.1. Mr. Mark Edens Retirement Letter
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7. Discussion Items:
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7.a. Mr. Eddie Brewer, Board President: Annual Announcement of Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date
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7.b. 2014-15 Annual Public Hearing on Wink-Loving ISD Texas Academic Performance Reports (TAPR)
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8. Action Items:
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8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show
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8.b. Consider/Discuss/Approve Superintendent Annual Summative Evaluation
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8.c. Consider/Discuss/Approve Superintendent Contract Including Extension
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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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