June 29, 2021 at 6:00 PM - Special Board 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. Public Comments (must sign-up 24 hours prior to the meeting - special meetings public comment shall be limited to items on the agenda posted with notice of the meeting)
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3. Superintendent Report:
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3.a. 2018 School Bond and 2021 School Bond Update - Craig Wallace
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3.b. Every Student Succeeds Act (ESSA) and Elementary & Secondary School Relief Fund (ESSER) Use of Funds
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4. Discussion Items:
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4.a. Handbooks/Manuals Discussion
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5. Action Items:
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5.a. Consider/Discuss/ Approve an Order by the Board of Trustees of the Wink-Loving ISD Authorizing the Issue of "Wink-Loving ISD Unlimited Tax School Building Bonds, Series 2021"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; Ordering Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds; and Providing an Effective Date.
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5.b. Consider/Discuss/Approve a Resolution by the Board of Trustees of the Wink-Loving ISD Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary, or her Designee, Effectuate the Redemption of These Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith.
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5.c. Consider/Discuss/Approve ESC 18 Programs and Services / EDLink 18
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5.d. Consider/Discuss/Approve TASB Update 117 (LOCAL)
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5.e. Consider/Discuss/Approve Scope of GPA Audit
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5.f. Consider/Discuss/Approve Hiring Personnel
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6. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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6.a. Personnel Matters (If any)
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6.b. Transfers (If any)
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6.c. Hiring (If Any)
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6.d. Resignations (If any)
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6.e. Real Property Negotiations (If any)
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6.f. Private Consultation with the Board's attorney (If any)
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7. Adjourn
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