December 13, 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. Ms. Amy Campbell, Director of TASB HR Services, to Present Pay System Review Findings Final Report of Findings and Recommendations

5.a.1. Report on analysis of competitive pay position in the local job market;

5.a.2. Report on any adjustments to pay structures relative to alignment with market rates;

5.a.3. Report on suggested implementation models with cost estimates for pay adjustments (if necessary);

5.a.4. Advise in the development of administrative regulations and processes (if necessary);

5.b. Principal's Reports

5.c. Enrollment Report

5.d. Maintenance Director's Report

5.e. Director of Operations/Cafeteria Report

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

6. Information Items:

6.a. Texas Department of Agriculture Administrative Review: Met All the National School Lunch Program Standards--No Findings

6.b. TEA Approval of WLISD Chapter 41 Options and Contracts

6.c. Board Training in Corpus Christi: Winter Governance & Legal Seminar (March 2nd - 4th, 2017)

6.c.1. Wednesday, March 1st—Travel Day

6.c.2. Friday, March 3rd—Return Travel Day

6.d. Winkler-Loving County Livestock Show Feb. 26th - March 4th, 2017 (Sale is on Saturday, March 4, 2017)

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

7. Discussion Items:

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

7.b. 2015-16 Annual Public Hearing on Wink-Loving ISD Texas Academic Performance Reports (TAPR)

8. Action Items:

8.a. Consider/Discuss/Approve the Compensation Plan set Forth in the Board Packet as Recommended by TASB HR Services Based on the Recent Compensation Study, effective September 1, 2017, for the 2017-2018 School Year

8.b. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show

8.c. Consider/Discuss/Approve Superintendent Annual Summative Evaluation

8.d. Consider/Discuss/Approve Superintendent Contract Including Extension

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

9.a. Personnel Matters (If any)

9.a.1. The board will go to executive session to discuss personnel matters

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)