March 25, 2019 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. 2018 School Bond Update WLISD Facilities - Craig Wallace 

5.b. Principal's Reports

5.c. Athletic Director's Report

5.d. Maintenance Director's Report

5.e. Technology Director Report

5.f. 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. Wink-Loving ISD District Student, Parent and Staff Survey Report for District Planning

6.c. Heavy Equipment Refund Information

6.d. Contract Housing Pad Quotes

6.e. EDLINK18 Information

6.f. Summer Leadership Institute (SLI) in San Antonio - June 13th - 15th

6.g. Senior Band Trip - June 1st - 4th 

6.h. Personnel Update

7. Discussion Items:

7.a. Mr. Brad White Board President: Annual Announcement of Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date

7.b. MAC Air Replacement Schedule Discussion

7.c. Bus Driving Requirements

7.d. School Land Discussion - Western Heights Addition

7.e. General Admission to All Extracurricular Activities for the 2019-2020 School Year

7.f. Employee Pay Raise and Pay Scales Timeline for 2019-2020 School Year 

8. Action Items:

8.a. Consider/Discussion/Approve Cancelling the 2019 Trustee Election Because All Candidates (Mr. Clayton Hawkins- Place 1, Mr. Eddie Brewer - Place 2, and Mrs. Melissa Halterman - Place 3) are Unopposed for Election to Office

8.b. Consider/Discuss/Approve to Confirm New Auditorium Designation as Lena Laughlin Auditorium

8.c. Consider/Discuss/Approve Resolution to Name New Band Hall - Johnney J.Whiteaker Band Hall 

8.d. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2019- 2020

8.e. Consider/Discuss/Approve Board Resolution for Bank Depository Contract for 2019-2021 (District can extend the current contract a total of three (3) two-year terms - this is the first extension).

8.f. Consider/Discuss/Approve WLISD Transfer Students for 2019-2020

8.g. Consider/Discuss/Approve Teacher Contracts for 2019-2020

8.h. Consider/Discuss/Approve Contracts for Business Manager and Tax Assessor/Collector for the 2019-2020 School Year

8.i. Consider/Discuss/Approve Hiring Mrs. Jerri Akers on a one (1) year probationary contract for the 2019-2020 school year

8.j. Consider/Discuss/ Approve Changes to Board Policy DC (LOCAL) - Employment Practices

8.k. Consider/Discuss/Approve Resolution for Possible Purchase of Teacher Housing

8.l. 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