October 16, 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)
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3. Public Forum: Limit of 5 minutes per individual or group
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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. Representative Brooks Landgraf - Pre-Legislative Update
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5.b. 2018 School Bond Construction Report - Craig Wallace
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5.c. Principal's Reports
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5.d. Enrollment Report
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5.e. Athletic Director's Report
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5.f. Director of Operations Report
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5.g. Technology Director Report
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5.h. Cafeteria Report
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5.i. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. Special Board Meeting (Team Building) - October 29th - 6:00 p.m.
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6.b. Hardship Grant Information (ASATR Replacement - Last Year to Receive Grant)
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6.c. 2018 School Bond Funding Update
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6.d. Enterprise Products Update
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6.e. "Near Final" Cost of Recapture 2017-2018
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6.f. TXU Rebate for LED Light Replacement in Double Gym
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6.g. Application For A High School Diploma For Certain Veterans Information
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6.h. Red Ribbon Week - October 29th - November 2nd
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6.h.1. October 10th - Random Drug Testing
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6.i. Resignations and Personnel Updates (If any)
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7. Discussion Items:
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7.a. None
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8. Action Items:
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8.a. Consider/Discuss/Approve Special Education Cooperative Shared Services Arrangement Agreement
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8.b. Consider/Discuss/Approve Resolution Pertaining to Credit by Examination - Local Policy EHDS
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8.c. Consider/Discuss/Approve the Donation of Surplus Item(s) Request from Old High School from Other School Districts
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8.d. Consider/Discuss/Approve Surplus Item(s) Plans for WLISD Community
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8.e. Consider/Discuss/Approve Asbestos/Demolition Bids
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8.f. Consider/Discuss/Approve Updating Signature Cards at Southwest Bank and Adding Geanna Coker (to replace Pam Rogers and Robert Helms) to Southwest Bank and Texpool Accounts
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8.g. Consider/Discussion/Approve Employee’s Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract.
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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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10. Adjourn
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