February 13, 2018 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. Maintenance Director's Report

5.c. Athletic Director's Report

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

6. Information Items:

6.a. Annual Public Hearings on Wink-Loving ISD's Federal Reports Cards: Met Standards

6.b. 2017-2018 Accreditation Status

6.b.1. FIRST Rating - Superior

6.b.2. Accountability Rating - Met Standard

6.b.3. Accreditation Status - Accredited 

6.c. 90th Wink School Reunion

6.d. Electricity RFP Update

6.e. WLISD Cafeteria - Best of the Brunch Award

6.f. School Land Update - Western Heights Addition

6.g. Senior Trip Information - May 4th - 6th

6.h. Band Trip Information - May 29th - June 3rd

6.i. Groundskeeper/Maintenance Position Update

6.j. Personnel Update:

7. Discussion Items:

7.a. Enterprise Products Presentation - Deliberation Regarding Economic Development Negotiations Tex. Gov’t Code Sec. 551.087. (Executive Session)

7.b. WLISD Facilities Discussion with Craig Wallace (Stiles, Wallace & Associates) and John Blackburn (Government Capital Corporation)

8. Action Items:

8.a. Consider/Discuss/Approve Call for 2017 Trustee Election

8.b. Consider/Discuss/Approve Public Schools Week Resolution

8.c. Consider/Discuss/Approve In-Service Schedule for 2018-2019

8.d. Consider/Discuss/Approve Regular Dates for April, May, June & July Board Meeting (Regular Suggested Dates include: April 17th, May 8th, June 19th, July 17th, August 21st)

8.e. Consider/Discuss/ Approve Appointing Carloyn Gilbreath to the Winkler County Appraisal District Board

8.f. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal, Elementary Principal, Athletic Director and Director of Finance 

8.g. Consider/Discuss/Approve Calling for May 5th Bond Election

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)

9.e. Real Property Negotiations (If any)

9.f. Private Consultation with the Board's attorney (If any)

10. Adjorn