February 25, 2021 at 6:00 PM - Regular Meeting
Agenda |
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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.
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1.a. Prayer
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1.b. 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. 2018 School Bond Update - Craig Wallace
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5.b. May 1st Bond Election Project List Discussion - Craig Wallace
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5.c. Superintendent District Report
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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. Special Education Monitoring Report
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6.b. Texas Department of Agriculture Cafeteria Administrative Review Rescheduled 1.6.2021
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6.c. Property Insurance Valuation Service
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6.d. Asbestos Management Agreement 2021
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6.e. Vehicle RFP Update
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6.f. School Report Cards 2019-2020
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6.g. Senior Trip Information - May 14th - 16th
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6.h. Student Transfer List for Next Year
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6.i. Personnel Update
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6.i.1. Resignations
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7. Discussion Items:
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7.a. FFA Program
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7.b. Student Drug Testing Review
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8. Action Items:
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8.a. Consider/Discuss/Approve Public Schools Week Resolution
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8.b. Consider/Discuss/Approve WLISD 2021-2022 School Calendar
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8.c. Consider/Discuss/Approve WLISD 2021-2022 Professional Development Calendar and Criteria
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8.d. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2021-2022
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8.e. Consider/Discuss/Approve Resolution of the Wink-Loving Independent School District Approving a Grant to the Wink-Loving Independent School District Education Foundation and Designating Successor Beneficiaries for Supplemental Payments Received Pursuant to Chapter 313 of the Texas Tax Code
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8.f. Consider/Discuss/Approve Change to 2020-2021 School Calendar
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8.g. Consider/Discuss/Approve Weather Related Waiver for February 15th - 19th
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8.h. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal/Director of Curriculum and Instruction, Elementary Principal, and Athletic Director
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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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