February 16, 2016 at 6:00 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)

2.b. Wink-Loving ISD Employee and/or Community Member Recognition

2.b.1. Honor Mrs. Cindy Davis for Service to WLISD as our Diagnostician

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

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

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

6.b. Annual Public Hearings on Wink-Loving ISD's Federal Reports Cards: Met Standards

6.c. Request for Proposal (RFP) Medical and Drug Plan (Proposal No. WL02-001)

6.d. 2014-2015 Accreditation Status

6.d.1. First Rating: Superior Achievement

6.d.2. Accountability Rating: Met Standard

6.d.3. Accreditation Status: Accredited

6.e. Accepted Resignation Letter from Mr. Audiel "Adrian" Martinez

6.f. Accepted Letter of Retirement for the end of this school year from Mrs. Cindy Davis, Diagnostician
of K-W-L Special Education Co-op

6.g. 2014-2015 Texas Performance Report System (TPRS) Reports: Met Standard

6.g.1. District Report

6.g.2. Elementary Report

6.g.3. High School/JH Report

6.h. Commissioner's Final Decisions for 2016 Accountability

7. Discussion Items:

7.a. N/A

8. Action Items:

8.a. Consider/Discuss/Approve Call for 2016 Trustee Election

8.b. Consider/Discuss/Approve Public Schools Week Resolution

8.c. Consider/Discuss/Approve Administrators’ Contracts – HS Principal/Assistant Superintendent, Elementary Principal, Athletic Director, Band Director, Director of Operations, Technology Director and Director of Finance

8.d. Consider/Discuss/Approve WLISD Transfer Students for 2016-2017

8.e. Consider/Discuss/Approve Refund of $1,054.92 to Raleigh Morton for Tax Years 2012-2013 due to over-assessment

8.f. Consider/Discuss/Approve the Kermit Wink-Loving Special Education Cooperative Shared Service Arrangement Agreement (SSA)

8.g. Consider/Discuss/Approve Regular Dates for April, May & June Board Meeting (Regular Suggested Dates include: April 12th (6:30 p.m.) May 10th, and June 14th)

8.h. Consider/Discuss/Approve Board Workshop Dates for March & April Special Called Board Meetings (Special Called Suggested Dates include: March 28th at 5:30 p.m. and April 12th at 5:00
p.m.)

8.i. Consider/Discuss/Approve Dedicating Surplus Bond Money