July 11, 2017 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:

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. Athletic Director's Report

5.c. Technology Director's Report

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

6. Information Items:

6.a. Near Final Budget Draft for 2017-2018 school year

6.b. WLISD Annual Financial Audit has been Scheduled for the Week of September 26th, 2017

6.c. Intent/Choice Selection Confirmation - Option 3: Purchase Attendance Credits from TEA

6.d. Maintenance Department Staffing Update

6.e. TASA/TASB Convention - October 6th - 8th  in Dallas

6.f. First Time Superintendents Academy

7. Discussion Items:

7.a. Annual Review and Discussion on District Goals

8. Action Items:

8.a. Consider/Discuss/Approve Grace Harrison to Set Effective Tax Rate

8.b. Consider/Discuss/Approve Board Meeting Dates for the Fall Including September, October, November, and December (Suggested Dates include: September 14th, October 16th, November 14th, and December 12th

8.c. Consider/Discuss/Approve Adjunct Faculty Member(s)

8.d. Consider/Discuss/Approve District Goals for 2017-2017 School Year

8.e. Consider/Discuss/Approve Waiver to the Residency Requirement for WLISD Employees in Accordance with DB (LOCAL) as follows:
1.  Ms. Myrta Calderon
2.     Mr. Michael Dawkins
        3.     Mrs. Gloria Dawkins
4.     Mrs. Christina Guynes
5.     Mr. Cary Hannsz
6.     Ms. Lisa Mills
7.     Ms. Elisa Molinar
        8.     Ms. Priscilla Salgado 
9.     Mr. Mark Walker

8.f. Consider/Discuss/Approve WLISD Student Code of Conduct, Student Handbook, Athletic Handbook, Coaches Handbook, and Emergency Operations Plan as presented

8.f.1. 2017-2018 Wink-Loving ISD Student Code of Conduct

8.f.2. 2017-2018 Wink-Loving ISD Student Handbook

8.f.3. 2017-2018 Wink-Loving ISD Athletic Handbook

8.f.4. 2017-2018 Wink-Loving ISD Athletic Coaching Handbook

8.f.5. 2017-2018 Wink-Loving ISD Emergency Operation Plan

8.g. Consider/Discuss/Approve 2017-2018 Cafeteria Prices

8.h. Renewal of Wink-Loving ISD Employee Medical Benefits Plan effective 9/1/2017 and renewal of broker relationship