August 19, 2019 at 6:15 PM - Regular Meeting
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1. Call To Order
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2. Recognition:
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3. Public Forum: Limit of 5 minutes per individual or group (must sign up 24 hours prior to meeting)
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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. 2018 School Bond Update - Craig Wallace
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5.b. Principal's Reports
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5.c. Athletic Director’s Report
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5.d. Maintenance Director’s Report
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5.e. Technology Director's Report
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5.f. Cafeteria Report
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5.g. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. Public Notice—2019 TEA Accountability Rating for Wink-Loving ISD
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6.a.1. Wink-Loving ISD - "B" (87)
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6.a.2. Wink JH/HS - "B" (85)
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6.a.3. Wink Elementary - "C" (76)
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6.b. Preliminary Results on the District’s Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year Ended 8/31/2018: Superior
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6.c. IDEA-B LEA MOE Final Compliance Review 2017-2018
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6.d. Official Notification of Local Revenue Level in Excess of Entitlement Status for 2019-2020
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6.e. TEA Intent to Reduce District's Local Revenue Intent Approved
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6.f. School Zone Traffic Flasher Update
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6.g. Wink-Loving Early College Academy
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6.h. Worker's Compensation Renewal
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6.i. Bonfire Request to Winkler County Commissioner's Court, Wink City Council, and Wink Fire Department
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6.j. Retainer Contract for School Attorney - Leasor Crass, P.C.
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6.k. Personnel Updates and/or Resignations (If any)
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7. Discussion Items:
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7.a. WLISD School Property in Loving County
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7.b. School Safety Discussion
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7.c. Roofing Insurance Claim
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7.d. WHS Advanced Course Discussion
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8. Action Items:
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8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance
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8.b. Consider/Discuss/Approve Interlocal Agreement for Option of Gap Coverage to Mitigate the Cost of Deductibles in Property Coverage
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8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2019-2020
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8.d. Consider/Discuss/Approve the 2019-2020 Student Health Advisory Committee (SHAC) Plans
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8.e. Consider/Discuss/Approve Robotics Stipend
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072)
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10. Adjorn
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