January 14, 2021 at 6:00 PM - Regular Meeting

1. Call To Order - 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.a. Prayer

1.b. Pledge

2. Recognition:

2.a. Wink-Loving ISD Student of the Month(s) - None for January 

3. Public Comments

3.a. Public Meeting: Texas Academic Performance Report  (TAPR) - 2019-2020

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 Update - Craig Wallace

5.b. Future Bond Project Discussion - John Blackburn & Craig Wallace 

5.c. Superintendent District Report 

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. Specail Education/Special Programs Director Report 

5.g. Maintenance Director's Report

5.h. Technology Director Report

5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report

6. Information Items:

6.a. School Trustee Election Information

6.b. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 25-27, 2021

6.c. Personnel Update

6.c.1. Resignations

7. Discussion Items:

7.a. Possible Special Board Meeting Date - February 4th 

7.b. Summer Leadership Institute - San Antonio - June 17th - 19th 

8. Action Items:

8.a. 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 

8.b. Consider/Discuss/Approve Call for 2021 Trustee Election on May 1st

8.c. Consider/Discuss/Approve TASB Update 116 (LOCAL)

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