November 19, 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)
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3. Public Comments
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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. Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss
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5.b. 2018 School Bond Update - Craig Wallace
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5.c. Superintendent Update
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5.d. Principal's Reports
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5.e. Athletic Director's Report
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5.f. Special Education/Special Programs Director Report
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5.g. Maintenance Director's Report
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5.h. Technology Director Report
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5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. Phoebe Energy and Enterprise Payment Invoices
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6.b. Bus Barn Camera Project
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6.c. Regional Day School Program for the Deaf
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6.d. Personnel Update
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6.d.1. Resignations
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7. Discussion Items:
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7.a. COVID-19 Update
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7.b. District Fund Balance Designation
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7.c. WLISD Future Projects
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8. Action Items:
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8.a. Consider/Discuss/Approve Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss
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8.b. Consider/Discuss/Approve Appreciation Letter and Payment to Wink Law Enforcement
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8.d. Consider/Discuss/Approve the Wink-Loving ISD Textbook Committee
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8.e. Consider/Discuss/Approve WLISD Wellness Plan
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8.f. Consider/Discuss/Approve Resolution Request from Wink Housing Authority
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8.g. Consider/Discuss/Approve the Superintendent Annual Summative Evaluation Instrument
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8.h. Acknowledgement of District Conflict of Interest Policy in Connection with the Amended Application for Agreement for Value Limitation made pursuant to Chapter 313 of the Texas Property Tax Code from MarkWest Tornado GP, LLC, Comptroller Application #1433.
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8.i. Consider/Discuss/Approve an Amended Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with MarkWest Tornado GP, LLC, Comptroller Application #1433.
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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 Negotiations (If any)
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9.f. Private Consultation with the Board's attorney (If any)
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10. Adjourn
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