April 15, 2021 at 6:00 PM - Regular Meeting
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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 and 2021 Bond Information - Craig Wallace
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5.b. Superintendent District Report
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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. End of the Year Activities/Plans
Description:
Prom: May 1st
WLISD Bond Election - May 1st National Honor Society Induction - May 3rd - HS Library JH/HS Awards Scholarship Night - May 3rd U.I.L. Banquet: May 3rd @ 7:00 pm Pee Wee Track Meet: May 4th Pre-K/Kindergarten Round-up - May 7th State Track in Austin: May 7 - 8 Senior Trip: May 14-16 Baccalaureate: May 18th- Baptist Church Elementary Awards - May 18th Kindergarten Celebration - May 18th Semester Exams: May 19, 20, 21 State Tennis in College Station: May 20 - 21 8th Grade Promotion Ceremony at Wink Comminicty Center - 8:30 p.m. End of the Year Parties - Elementary - May 21st Graduation - May 22nd - 10:00 a.m. - Wildcat Stadium Staff End of the Year Meeting - May 26th - 3:15 p.m. - HS Library |
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6.b. Summer Work Program
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6.c. Summer Leadership Institute (SLI) in San Antonio - June 17th - 19th - Lottery System
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6.d. Election Workers Pay
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6.e. Interquest Detection Canines Contract 2021-2022
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6.f. Renewal Information with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD
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6.g. Emergency Operations Plan Update
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6.h. Asbestos Audit Report
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6.i. Blue Cross/Blue Shield Insurance Mid-Year Review
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6.j. Maintenance Calendar 2021-2022
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6.k. Personnel Update
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6.k.1. Resignations
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7. Discussion Items:
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7.a. WLISD Housing Rent Structure for 2021-2022
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8. Action Items:
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8.a. Consider/Discuss/Approve Bolinger, Segars, Gilbert & Moss as our Professional Auditing Firm for the 2020-2021 School Year Including the Engagement Contract as Presented
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8.b. Consider/Discuss/Approve 20% Local Homestead Exemption
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8.c. Consider/Discuss/Approve Payments for High School UIL Sponsors for 2020-2021
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8.d. Consider/Discuss/Approve MAC Air Replacement Schedule and Process
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8.e. Consider/Discuss/Approve Teacher Contracts for 2021-2022
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8.f. Consider/Discuss/Approve Contracts for Business Manager and Special Education Director for the 2021-2022 School Year
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8.g. Consider/Discuss/ Approve Changes to Board Policy DC (LOCAL) - Employment Practices
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8.h. Consider/Discuss/Approve Possible Purchase of Employee Housing and Land
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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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