December 17, 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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3.a. Public Meeting: 2019–2020 Financial Integrity Rating System of Texas (FIRST) Rating - Superior
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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 Update - Craig Wallace
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5.b. Superintendent District Update
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5.c. Principal's Reports
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5.d. Athletic Director's Report
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5.e. Special Education/Special Programs Director Report
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5.f. Maintenance Director's Report
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5.g. Technology Director Report
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5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. 2021 School Trustee Election Information
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6.b. A-F Accountability Paused for 2020-2021
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6.c. TEA Approval of WLISD Chapter 49 Options and Contracts
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6.d. CAD Cost, District Partner Data and Payment Options 12.6.2019
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6.e. Teacher Workday - January 4th - 8:30 a.m. - 3:00 p.m.
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6.f. Winkler-Loving County Livestock Show Jan. 17th - 23rd, 2021 (Sale is on Saturday, Jan. 23rd, 2021)
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6.g. Personnel Update
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6.g.1. Resignations
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7. Discussion Items:
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7.a. Future Bond Project List
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8. Action Items:
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8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show
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8.b. Consider/Discuss/Approve Resolution Request from Wink Housing Authority
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8.c. Consider/Discuss/Approve Appointment of Mrs. Jacque McKee to Serve a Two-Year Term as the WLISD Representative to the Winkler County Appraisal District Board of Directors
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8.d. Consider/Discuss/ Approve Resolution Regarding Sick Leave During Epidemic
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8.e. Consider/Discuss/Approve Purchase of Land at 113 S. Pyote Street
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8.f. Consider/Discuss/Approve Superintendent Annual Summative Evaluation
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8.g. Consider/Discuss/Approve Superintendent Contract Including Extension
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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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