January 11, 2018 at 6:00 PM - Regular Meeting
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1. Call To Order
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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. |
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1.b. Prayer
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1.c. Pledge
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2. Recognition:
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2.a. Wink-Loving ISD Student of the Month(s) - None
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3. Public Forum: Limit of 5 minutes per individual or group
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3.a. Public Meeting: 2016–2017 Financial Integrity Rating System of Texas (FIRST) Rating - Superior
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4. Preliminary/Consent Agenda Items:
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4.a. Minutes of Previous Meeting
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4.b. Tax Collection Report
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4.c. Budget Amendments
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4.d. Financial Reports, Bills Payable, and Bills Paid
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5. Superintendent Report:
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5.a. Board Appreciation Month—Recognition of Trustees
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5.b. Principal's Reports
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5.c. Enrollment Report
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5.d. Athletic Director Report
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5.e. Technology/Maintenance Director's Report
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5.f. Cafeteria Report
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5.g. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. Board Training in Galveston: Winter Governance & Legal Seminar (March 1st -3rd, 2018)
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6.b. School Trustee Election Information
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6.c. Wink-Loving ISD TEA School Report Cards - Met Standard
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6.d. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 28-31, 2018
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6.e. Winkler-Loving County Livestock Show Jan. 21st - 27th, 2018 (Sale is on Saturday, Jan. 27, 2018)
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6.f. Personnel Update
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7. Discussion Items:
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7.a. WLISD Facilities Discussion with Craig Wallace and John Blackburn
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD 2018-2019 School Calendar
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8.b. Consider/Discuss/Approve WLISD 2018-2019 Professional Development Calendar and Criteria
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8.c. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2018-2019
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8.d. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase a New Vehicle for Wink-Loving ISD
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8.e. Consider/Discuss/Approve Authorizing Mr. Carman to Negotiate and Finalize Price Extending Wink-Loving ISD's Electric Contract out additional years to benefit the district
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8.f. Consider/Discussion/Approve Moving Greg Rogers to a Full-time Contract effective January 1, 2018.
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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