March 22, 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. Athletic Director's Report

5.c. Maintenance Director's Report

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

6. Information Items:

6.a. Wink-Loving ISD Summer School and Administration Office Hours of Operation

6.b. Summer Leadership Institute in San Antonio - June 14th-16th

6.c. Wink-Loving ISD District, Campus and Community Survey Information Reports for District Planning

6.d. Appraisal District Methods and Assistance Program (MAP) Information

6.e. Personnel Update (if any)

7. Discussion Items:

7.a. Consultation with Legal Counsel Regarding an Application for Value Limitation Agreement from Enterprise Products Pursuant to Chapter 313 of the Texas Property Tax Code. Tex. Gov’t Code Sec. 551.071.

7.b. Deliberation Regarding Economic Development Negotiations with Enterprise Products.  Tex. Gov’t Code Sec. 551.087.

7.c. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL).

7.d. May 5th Bond Election Facilities Discussion with Craig Wallace and John Blackburn

7.e. MAC Air Replacement Schedule Discussion

8. Action Items:

8.a. Consider/Discussion/Approve Cancelling the 2018 Trustee Election Because Both Candidates (Mr. Larry Antley - Place 6 and Mr. Brad White - Place 7) are Unopposed for Election to Office

8.b. Consider/Discuss/Approve TASB Local Policy 110 Update

8.c. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2018-2019

8.d. Consider/Discuss/Approve WLISD Transfer Students for 2018-2019

8.e. Consider/Discuss/Approve Teacher Contracts for 2018-2019

8.f. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2018-2019 School Year 

8.g. Consider/Discuss/Approve EDLink18 Technology Services Interlocal agreement and Approve the E-Rate Contract between Wink-Loving ISD and Region 18 Educational Service Center for July 1, 2018 – June 30, 2019

8.h. Consider/Discuss/Approve Hiring Ms. Regina Wike on a one (1) year probationary contract for the 2018-2019 school year

8.i. Consider/Discuss/Approve Possible Action to Retain Attorneys/Consultants Powell & Leon, LLP and Jigsaw School Finance Solutions, LLC to Assist the District in the Review and Processing of the Application for Value Limitation Agreement from Enterprise Products pursuant to Chapter 313 of the Texas Property Tax Code.

8.j. Consider/Discuss/Approve Possible Action to Accept an Application for Value Limitation Agreement from Enterprise Products Pursuant to Chapter 313 of the Texas Property Tax Code; Authorize the Superintendent of Schools to Review the Application for Completeness and Submit the Application to the Comptroller of Public Accounts; and Authorize the Superintendent of Schools to Approve any Request for Extension of the Deadline for Board action beyond the 150-day Board review period as may be required.

8.k. Consider/Discuss/Approve Resolution to Initiate Sale of Real Property and Improvements in the Western Heights Addition, in Wink, Winkler County, Texas.

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. Adjourn