September 18, 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 (must sign up 24 hours prior to meeting)

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. Enrollment Report

5.c. Athletic Director's Report

5.d. Director of Operations Report

5.e. Cafeteria Report

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

5.g. Technology Director Report

6. Information Items:

6.a. Lead4Ward Professional Development Contract 

6.b. Enterprise Products Update

6.c. Chapter 41 Options and Contracts

6.d. Administration Office Christmas Holiday Schedule

6.e. Resignations and Personnel Updates (If any)

7. Discussion Items:

7.a. Government Capital Securities - 2018 School Bond - Jake Lawrence 

7.b. 2018 Bond Project Update - Craig Wallace

7.c. School Resource Officer Partnership

8. Action Items:

8.a. Consider/Discuss/Approve District and Campus Improvement Plans for 2018-2019

8.a.1. District Improvement Plan 2018-2019

8.a.2. JH/HS Campus Improvement Plan for 2018-2019

8.a.3. Elementary Campus Improvement Plan for 2018-2019

8.b. Consider/Discuss/Approve Transportation Contracts for 2018-2019

8.c. Consider/Discuss/Approve Resolution Proclaiming October 10, 2017 as Texas Education Human Resource Day

8.d. Consider/Discuss/Approve Resolution Proclaiming October 2017 to be Principals Month

8.e. Consider/Discuss/Approve Donating Tennis Court Lighting to Winkler County 4-H 

8.f. Consider/Discuss/Approve Update to School Calendar for 2018-2019 School Year

8.g. Consider/Discuss/Approve Targeted Improvement Plan (TIP)

8.h. Consider/Discuss/Approve a Resolution Calling for the Defeasance and Redemption of Certain Wink-Loving ISD Unlimited Tax School Building Bonds, Series 2013; Directing the Redemption of Such Bonds; and Containing Other Matters Related Thereto

8.i. Consider/Discuss/Approve an Order Authorizing the Issuance, Sale and Delivery of Wink-Loving ISD Unlimited Tax School Building Bonds, Series 2018; Authorizing the Amount, The Interest Rates, Price, Redemption Provisions and Terms Thereof and Certain Other Procedures and Provisions Related Thereto; and Containing Other Matters Related Thereto.

8.j. Consider/Discuss/Approve Hiring Business Manager for the remainder of the 2018-2019 school year.

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