September 20, 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)

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. Principal's Reports

5.b. Enrollment Report

5.c. Maintenance Director's Report

5.d. Director of Operations/Cafeteria Report

5.e. Athletic Director's Report

5.f. Band Director's Report

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

6. Information Items:

6.a. Update on Final Numbers from August 24th Refinancing of the 2012 Series Bond

6.b. RFP's for School Fleet Vehicles

6.c. 2016 System Safeguards Report, Distinction Designation Report, and the Accountability Summary

6.c.1. Wink-Loving ISD

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

6.c.1.a.1. WLISD Index 1:Met Standard

6.c.1.a.2. WLISD Index 2: Met Standard

6.c.1.a.3. WLISD Index 3: Met Standard

6.c.1.a.4. WLISD Index 4:Met Standard

6.c.1.b. 2016 System Safeguards Report

6.c.1.b.1. 27 of 28 = 96%

6.c.2. Wink-Loving Elementary School

6.c.2.a. 2016 Accountability Summary & Rating—Met Standard

6.c.2.a.1. Index 1:Met Standard

6.c.2.a.2. Index 2: Met Standard

6.c.2.a.3. Index 3: Met Standard

6.c.2.a.4. Index 4: Met Standard

6.c.2.b. 2016 System Safeguards Report

6.c.2.b.1. 17 of 18 = 94%

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

6.c.3.a. 2016 Accountability Summary & Rating—Met Standard

6.c.3.a.1. Index 1: Met Standard

6.c.3.a.2. Index 2: Met Standard

6.c.3.a.3. Index 3: Met Standard

6.c.3.a.4. Index 4: Met Standard

6.c.3.b. 2016 Distinction Designation Summary

6.c.3.b.1. Postsecondary Readiness

6.c.3.b.2. Academic Achievement in Mathematics

6.c.3.c. 2016 System Safeguards Report

6.c.3.c.1. 24 of 24 = 100%

6.d. Resignations and Personnel Updates (If any)

7. Discussion Items:

7.a. TASB Pay System Review

7.a.1. Analyze competitive pay position in the local job market;

7.a.2. Build or adjust pay structures that are aligned with market rates;

7.a.3. Develop implementation models with cost estimates for pay adjustments;

7.a.4. Advise in the development of administrative regulations and processes;

7.a.5. Review a preliminary draft of findings and recommendations with district leaders; and

7.a.6. Document and present a final report of findings and recommendations.

8. Action Items:

8.a. Consider/Discuss/Approve Transportation Contracts for 2016-2017

8.b. Consider/Discuss/Approve Resolution as Texas Education Human Resource Day—October 12, 2016

8.c. Consider/Discuss/Approve Region 8 Purchasing Interlocal Agreement 2016-2017

8.d. Consider/Discuss/Approve Resolution Proclaiming October 2016 to be Principals Month

8.e. Consider/Discuss/Approve Amendment to the WLISD 2016-2017 School Calendar

8.f. Consider/Discuss/Approve Services Interlocal Agreement Between Wink-Loving ISD and Region 11 Educational Service Center for 2016–2017 for Technology Resources Education Consortium (TREC)

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

9.a. Personnel Matters (If any)

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)