January 23, 2020 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) - None
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3. Public Forum
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3.a. Public Meeting: Texas Academic Performance Report (TAPR) - 2018-2019
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4. Superintendent Report:
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4.a. Board Appreciation Month—Recognition of Trustees
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4.b. 2018 School Bond Update WLISD Facilities - Craig Wallace
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4.c. Principal's Reports
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4.d. Enrollment Report
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4.e. Athletic Director Report
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4.f. Maintenance Director's Report
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4.g. Technology Director's Report
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4.h. Cafeteria Report
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4.i. Electricity Report, Gas Report, and Vehicle Report
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5. Preliminary/Consent Agenda Items:
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5.a. Minutes of Previous Meeting
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5.b. Tax Collection Report
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5.c. Budget Amendments
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5.d. Financial Reports, Bills Payable, and Bills Paid
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6. Information Items:
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6.a. School Trustee Election Information
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6.b. Bond Payment Invoices - Feb. 2020
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6.c. District UIL Meet Results JH/Elem. - January 10th - DISTRICT CHAMPIONS!
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6.d. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 27-29, 2020
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6.e. Personnel Update
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6.e.1. Resignation (if any)
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7. Discussion Items:
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7.a. Summer Leadership Institute - San Antonio - June 18th - 20th (June 17th - Travel Day)
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8. Action Items:
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8.a. Consider/Discuss/Approve Moving March Board Meeting from March 19th to March 23rd
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8.b. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase One New Vehicle Including Trade-In Value for One or Two of WLISD’s Existing Fleet Vehicles
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8.c. Consider/Discuss/Approve Call for 2020 Trustee Election on May 2nd
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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. Real Property (if any)
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10. Adjorn
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