August 23, 2016 at 6:15 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. Honor Mrs. Linda Soltero for Service to WLISD

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.b.1. Enrollment Report

5.c. Director of Operations/Cafeteria Report

5.d. Maintenance Director’s Report

5.e. Athletic Director’s Report

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

6. Information Items:

6.a. Perdue, Brandon, Fielder, Collins, & Mott Quarterly Report on Collection of Delinquent Taxes

6.b. Preliminary Results on the District’s Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year Ended 8/31/2016: Superior

6.c. Annual Financial Compliance Report

6.d. TEA Chapter 41 Intent Approved

6.e. Official Notification of Chapter 41 Status for 2016-2017

6.f. Public Notice—2016 TEA Accountability Rating for Wink-Loving ISD

6.f.1. Wink-Loving ISD

6.f.1.a. 2016 District Accountability Summary & Rating—Met Standard

6.f.1.b. WLISD Index 1 "Student Achievement": Met Standard

6.f.1.c. WLISD Index 2 "Student Progress": Met Standard

6.f.1.d. WLISD Index 3 "Closing Performance Gaps": Met Standard

6.f.1.e. WLISD Index 4 "Post-secondary Readiness": Met Standard

6.f.2. Wink-Loving Elementary School

6.f.2.a. Accountability Summary & Rating—Met Standard

6.f.2.b. WLISD Index 1 "Student Achievement": Met Standard

6.f.2.c. WLISD Index 2 "Student Progress": Met Standard

6.f.2.d. WLISD Index 3 "Closing Performance Gaps": Met Standard

6.f.2.e. WLISD Index 4 "Post-secondary Readiness": Met Standard

6.f.3. Wink-Loving High/Junior High School

6.f.3.a. Accountability Summary & Rating—Met Standard

6.f.3.a.1. WLISD Index 1 "Student Achievement": Met Standard

6.f.3.a.2. WLISD Index 2 "Student Progress": Met Standard

6.f.3.a.3. WLISD Index 3 "Closing Performance Gaps": Met Standard

6.f.3.a.4. WLISD Index 4 "Post-secondary Readiness": Met Standard

6.g. Bonfire Request to Winkler County Commissioner's Court

6.h. 2016-2017 NCLB Consolidated Revised Planning Amounts for Title IA, Title II, and Title III (pg. 48)

6.i. The 2016-2017 Perkins Revised Final Amounts for Title I, Part C (pg. 25)

6.j. BCBS Transition Update

6.k. Personnel Updates and/or Resignations (If any)

7. Discussion Items:

7.a. John Blackburn: Update on Refinancing the 2012 Series Bond

8. Action Items:

8.a. Consider/Discuss/Approve the 2016-2017 Student Health Advisory Committee (SHAC) Plans

8.b. Consider/Discuss/Approve the 2016-2017 Wink-Loving ISD Board of Trustees Handbook

8.c. Consider/Discuss/Approve TASB Local Policy Update 105

8.d. Consider/Discuss/Approve Granting City of Wink Easement and Right-of-Way for Water and Sewer Lines on WLISD Property 1563 B-12 PSL Section 6, known as 203 SW 6th Street

8.e. Consider/Discuss/Approve EDLINK 18 Non-eRate Services in the amount of $38,873 and E-rate Service in the Amount of $46,028

8.f. Consider/Discuss/Approve TASB Legal and Local Policy Update 106