December 19, 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. City of Wink Law Enforcement Officers

2.b. Wink-Loving ISD Student of the Month(s) - None for the Month of December

3. Public Forum: Limit of 5 minutes per individual or group (must sign up 24 hours in advance)

3.a. Public Meeting: 2018–2019 Financial Integrity Rating System of Texas (FIRST) Rating - Superior

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 Construction Report - Craig Wallace 

5.b. Principal Reports

5.c. Athletic Director Report

5.d. Maintenance Director's Report

5.e. Technology Director Report

5.f. Enrollment Report

5.g. Cafeteria Report

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

6. Information Items:

6.a. School Trustee Election Information

6.b. WLISD Education Foundation - Enterprise Products Update

6.c. TEA Approval of WLISD Chapter 49 Options and Contracts

6.d. CAD Cost, District Partner Data and Payment Options 12.6.2019

6.e. Phoebe Energy Project Completion Letter

6.f. Teacher Workday - January 6th - 9:00 a.m. - 2:00 p.m.

6.g. Winkler-Loving County Livestock Show Jan. 12th - 17th, 2020 (Sale is on Saturday, Jan. 18th, 2020)

6.h. Graduation Information - Wildcat Stadium - May 23rd - 10:00 a.m.

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

7. Discussion Items:

7.a. WLISD Property Discussion

7.b. Escrow Account for Excess I & S Collections

7.c. Special Education Update

8. Action Items:

8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show

8.b. Consider/Discuss/Approve TASB Update 114 (LOCAL) 

8.c. Consider/Discuss/Approve Superintendent Annual Summative Evaluation

8.d. Consider/Discuss/Approve Superintendent Contract Including Extension

9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

9.a. Personnel Matters (If any)

9.a.1. The board will go to executive session to discuss personnel matters

9.b. Transfers (If any)

9.c. Hiring (If Any)

9.d. Resignations (If any)

9.e. Real Property (if any)

9.f. Attorney Consultation (If any)

10. Adjourn