March 26, 2020 at 6:00 PM - Regular Meeting (Online 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 Comments

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. School Bond Repayment Discussion  - John Blackburn via Conference Call

5.b. 2018 School Bond Update WLISD Facilities - Craig Wallace 

5.c. Coronavirus - COVID-19 Update

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. Maintenance Director's Report

5.g. Technology Director Report

5.h. 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. Sara Leon Professional Services Proposal 2.24.2020

6.d. Summer Leadership Institute (SLI) in San Antonio - June 18th - 20th (June 17th and 20th Travel Days)

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

6.f. Personnel Update

6.f.1. Resignations

6.f.2. Special Education Director 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. Employee Pay Raise and Pay Scales Timeline for 2020-2021 School Year 

8. Action Items:

8.a. Consider/Discuss/Approve Resolution of the Board of Trustees of the Wink-Loving Independent School District Regarding Delegation of Authority During The COVID-19 Emergency

8.b. Consider/Discussion/Approve Cancelling the 2020 Trustee Election Because All Candidates (Place 4 Jerome Dewberry and Place 5 Raymond Dodd) are Unopposed for Election to Office

8.c. Consider/Discuss/Approve Information Systems Contract between Wink-Loving ISD and Region 18 Educational Service Center for September 1, 2020 – August 31, 2021

8.d. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 11th, June 15th, July 20th & August 27th)

8.e. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2020- 2021

8.f. Consider/Discuss/Approve WLISD Transfer Students for 2020-2021

8.g. Consider/Discuss/Approve Contracts for Business Manager and Tax Assessor/Collector for the 2020-2021 School Year

8.h. Consider/Discuss/Approve Teacher Contracts for 2020-2021

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