August 21, 2018 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.

2. Recognition:

3. Public Forum: Limit of 5 minutes per individual or group (must sign up 24 hours prior to meeting)

3.a. Public Notice—2018 TEA Accountability Rating for Wink-Loving ISD

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. 1st Day Enrollment Report - Elem. - 239  -- JH/HS - 182

5.b. Athletic Director’s Report

5.c. Maintenance Director’s Report

5.d. Technology Director's Report

5.e. Cafeteria Report

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

6. Information Items:

6.a. Preliminary Results on the District’s Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year Ended 8/31/2017: Superior

6.b. Enterprise Products Update

6.c. IDEA-B LEA MOE Final Compliance Review 2016-2017

6.d. TEA Chapter 41 Intent Approved

6.e. Official Notification of Chapter 41 Status for 2018-2019

6.f. Wink-Loving Early College Academy

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

6.h. School Zone Flashers Update

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

6.j. WLISD Student Drug Testing Program

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

7. Discussion Items:

7.a. Perdue, Brandon, Fielder, Collins, & Mott Report on Collection of Delinquent Taxes

7.b. School Bond Project - Craig Wallace

7.c. Bond Sell Update - Government Capital Securities - Jake Lawrence 

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance

8.b. Consider/Discuss/Approve the 2018-2019 Student Health Advisory Committee (SHAC) Plans

8.c. Consider/Discuss/Approve TASB School Board Policy Update 111

8.d. Consider/Discuss/Approve 2017 Refund of Overpayment on Hogg, George D Lease in Winkler County 

8.e. Consider/Discuss/Approve Resolution Regarding the Proposed Change  In the Method or Procedure of Appointment Board Members to the Winkler County Appraisal District

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

10. Adjorn