May 10, 2021 at 6:15 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.

2. Recognition:

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

2.b. Retirements - Grace Harrison and Samantha Carman 

2.c. Special Recognition: Courtney Woody - District Nurse 

3. Public Comments

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 - 2021 Bond Update - Craig Wallace

5.b. Superintendent District Report 

5.c. Principal's Reports

5.d. Athletic Director's Report

5.e. Special Education/Special Programs Director Report 

5.f. Maintenance Director's Report

5.g. Technology Director Report

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

6. Information Items:

6.a. 2021 Preliminary Values for Winkler and Loving Counties - $9,212,870,372

6.b. Preliminary Budget for 2021-2022 School Year

6.c. Texas Kids First Supplemental Insurance Enrollment Confirmation

6.d. WLISD Summer School Schedule

6.e. Student Summer Work Program Update

6.f. Technology Resources Education Consortium (TREC) Services Renewal Agreement with Region 11

6.g. Summer Leadership Institute in San Antonio - June 17th-19th 

6.h. Year-end Dates to Remember:

6.h.1. Baccalaureate - May 18th at 7:00 p.m. First Baptist Church 

6.h.2. Saturday, May 22nd, 2021: Graduation at Wildcat Stadium - 10:00 a.m. 

6.h.3. WLISD Year-End Staff Meeting - May 26th at 3:15 p.m. - HS Library 

6.i. Personnel Update

6.i.1. Resignations

7. Discussion Items:

7.a. Valedictorian/Salutatorian

7.b. Annual Review of Investment Policy and Strategies, Policy CDA(LOCAL)

7.c. Employee Pay Raise and Pay Scales for 2021-2022 School Year 

7.d. Discuss Future M&O Purchases After the Bond Election - Teacher Housing - Ag Program - Mini-Bus Replacement 

7.e. Tax Rate Discussion - Voter Approved Tax Rate Election (VATRE) Option

7.f. Student Handbook Workshop in Early June 

8. Action Items:

8.a. Consider/Discuss/Approve Technology Purchases 

8.b. Consider/Discuss/Approve In-Service Schedule for 2021-2022

8.c. Consider/Discuss/Approve Assessment Calendar & Support Dates for 2021-2022

8.d. Consider/Discuss/Approve Payments for Junior High/Elementary UIL Sponsors for 2020-2021

8.e. Consider/Discuss/Approve Senior Laptop Resolution 

8.f. Consider/Discuss Approve Purchase of Van Hool Motor Coach 

8.g. Consider/Discuss/Approve Purchase of New Mentone Route Bus 

8.h. Consider/Discuss/Approve WLISD Housing Rent Structure for 2021-2022

8.i. Consider/Discuss/Approve EDLink18 Technology Services Agreement between Wink-Loving ISD and Region 18 Educational Service Center for July 1, 2021 – June 30, 2022

8.j. Consider/Discuss/Approve Hiring Instructional Personnel 

8.k. Consider/Discuss/Approve Possible Purchase of Land for Baseball/Softball Fields 

8.l. Consider/Discuss/Approve Purchase of Employee Housing

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