October 17, 2019 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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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. 2018 School Bond Construction Report - Craig Wallace
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5.b. Principal's Reports
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5.c. Enrollment Report
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5.d. Athletic Director's Report
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5.e. Director of Operations Report
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5.f. Technology Director Report
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5.g. Cafeteria Report
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5.h. Electricity Report, Gas Report, and Vehicle Report
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6. Information Items:
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6.a. "Near Final" Cost of Recapture 2018-2019
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6.b. 86th Legislative Update Required Training Information
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6.c. House Bill 3 Information
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6.c.1. Early Childhood Literacy and Mathematics (EC-LM) Proficiency Plan
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6.c.2. College, Career, & Military Readiness Plan
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6.c.3. Reading Practices
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6.c.4. Superintendent Task Lists & Reminders 2019-2020
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6.d. Red Ribbon Week - October 28th - November 1st
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6.e. School Resource Officer Update
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6.f. Resignations and Personnel Updates (If any)
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7. Discussion Items:
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7.a. WLISD Policy DB (LOCAL)
Attachments:
()
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7.b. Special Education Update
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8. Action Items:
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8.a. Consider/Discuss/Approve Targeted Improvement Plan (TIP)
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8.b. Consider/Discuss/Approve Agreement between the Wink-Loving Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and All Matters Related Thereto
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8.c. Consider/Discuss/Approve Purchase of New Activity Bus
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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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9.e. Private Consultation with the Board's attorney (If any)
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9.f. Real Property Negotiations (If any)
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10. Adjourn
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