January 19, 2016 at 6:30 PM - Regular Meeting

1. Call To Order

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.

1.b. Prayer

1.c. Pledge

2. Recognition:

2.a. Wink-Loving ISD Student of the Month(s)

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

4. Preliminary/Consent Agenda Items:

4.a. Minutes of Previous Meeting

4.b. Tax Collection Report

4.c. Budget Amendments

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

5. Superintendent Report:

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

5.b. Principal's Reports

5.c. Enrollment Report

5.d. Maintenance Director's Report

5.e. Director of Operations/Cafeteria Report

5.f. Technology Director's Report

5.g. Athletic Director's Report

5.h. Band Director's Report

5.i. Electricity Report, Gas Report, and Vehicle Report

6. Information Items:

6.a. Board Appreciation Month—Recognition of Trustees

6.b. Winter Governance & Legal Seminar: February 24th – February 26th, 2016

6.b.1. Wednesday, February 24th—Travel Day

6.b.2. Friday, February 26th—Return Travel Day

6.c. Winkler-Loving County Livestock Show/Sale—Saturday, February 6, 2016

6.d. Wink-Loving ISD is conducting surveys as a part of the district and campus planning process—Surveys will be available on-line until Friday, March 18th

6.e. Wink-Loving ISD TEA School Report Cards - Met Standard

7. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 24-27, 2016

8. Discussion Items:

8.a. N/A

9. Action Items:

9.a. Consider/Discuss/Approve WLISD 2016-2017 School Calendar

9.b. Consider/Discuss/Approve WLISD 2016-2017 In-service Calendar

9.c. Consider/Discuss/Approve WLISD 2016-2017 Professional Development Calendar and Criteria

9.d. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2016-2017

9.e. Consider/Discuss/Approve Dedicating Surplus Bond Money

9.f. Consider/Discuss/Approve Hiring Mr. Michael Reddin on a one (1) year, probationary contract

9.g. Consider/Discuss/Approve Reappointment of Ms. Edith Jones to Serve a Two-Year Term as the WLISD Representative to the Winkler County Appraisal District Board of Directors

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

10.a. Personnel Matters (If any)

10.b. Transfers (If any)

10.c. Hiring (If Any)

10.d. Resignations (If any)