August 22, 2017 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:

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.a.1. Enrollment Report

5.b. Cafeteria Report

5.c. Maintenance Director’s Report

5.d. Athletic Director’s Report

5.e. 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. TEA Chapter 41 Intent Approved

6.d. Official Notification of Chapter 41 Status for 2017-2018

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

6.e.1. Wink-Loving ISD

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

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

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

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

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

6.e.2. Wink-Loving Elementary School

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

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

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

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

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

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

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

6.e.3.b. WLISD Index 1 "Student Achievement - Met Standard

6.e.3.c. WLISD Index 2 "Student Progress - Met Standard

6.e.3.d. WLISD Index 3 "Closing Performance Gaps" - Met Standard

6.e.3.e. WLISD Index 4 "Post-secondary Readiness - Met Standard 

6.f. Bonfire Request to Winkler County Commissioner's Court, Wink City Council, and Wink Fire Department

6.g. 2017-2018 ESSA (Every Student Succeeds Act) Consolidated Revised Planning Amounts for Title IA, Title II, and Title III (pg. 48)

6.h. The 2016-2017 Perkins Revised Final Amounts for Title I, Part C (pg. 30)

6.i. Contract for Appeals and Audit Services with Perdue, Brandon, Fielder, Collins, & Mott 

6.j. Athletic Trainer Contract for 2017-2018

6.k. Retainer Contract for School Attorney - Leasor Crass, P.C.

6.l. WLISD Student Drug Testing Program

6.m. 90th Wink School Reunion - Tentative Date - Saturday, June 9, 2018

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

7. Discussion Items:

7.a. Presentation by consultants from Moak, Casey, & Associates on Chapter 313 of the Texas Tax Code (10 min max)

7.b. Presentation by 7X Energy (10 min max)

7.c. Presentation of Winkler Solar, LLC (10 min max)

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 and WLISD State & Federal Grants Manual

8.c. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property, Casualty Insurance with USI Southwest

8.d. Consider/Discuss/Approve Bus Driving Pay Schedule for 2017-2018

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