July 22, 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

3. Public Comments (must make request at least 24 hours before meeting)

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 & 2021 School Bond Updates 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

6. Information Items:

6.a. Near Final Budget Draft for 2021-2022 school year

6.b. Doug Karr Contract for 2021-2022

6.c. School Zone Traffic Light Schedule for 2021-2022

6.d. Staff Development Waiver Day Information - January 3 & 4, 2022

6.e. Annual Financial and Compliance Report (AFR)

6.f. WLISD Annual Financial Audit has been Scheduled for the Week of September 20th 

6.g. TASA/TASB Convention - September 24th - 26th in Dallas

6.h. Personnel Update

6.h.1. Resignations (if any)

7. Discussion Items:

7.a. Annual Review and Discussion of District Goals

7.b. HB 547 Which Allows Homeschool Students to Participate in UIL Activities

7.c. Transportation Fleet - Surplus Vehicles 

8. Action Items:

8.a. Consider/Discuss/Approve WLISD Student Code of Conduct and Board Handbook for 2021-2022

8.b. Consider/Discuss/Approve Renewal of Wink-Loving ISD Employee Medical Benefits Plan effective 9/1/2021 and broker relationship

8.c. Consider/Discuss/Approve Board Meeting Dates for the Fall Including September, October, November, and December (Suggested Dates include: September 13th, October 11th, November 15th, and December 16th)

8.d. Consider/Discuss/Approve Adjunct Faculty Member(s)

8.e. Consider/Discuss/Approve District Goals for 2021-2022 School Year

8.f. Consider/Discuss/Approve Bus Driving Route Pay for 2021-2022

8.g. Consider/Discuss/Approve Waiver to the Residency Requirement for WLISD Employees in Accordance with DB (LOCAL) as follows:
1.     Mr. Eddie Castillo     
2.     Mr. Michael Dawkins
3.     Mrs. Gloria Dawkins
4.     Mrs. Christina Guynes
5.     Ms. Irma Hernandez 
6.     Mr. Cary Hannsz
7.     Ms. Mytra Juarez
8.     Ms. Veronica Juarez
9.     Ms. Darla Kiser
10.   Ms. Kimberly Licon  
11.   Ms. Lisa Mills
12.   Ms. Crystal Payne
13.   Ms. Irene Ramos (1/2 time)
14.   Mrs. Shannon Rushing
15.   Ms. Moriama Urias
16.   Mr. Mark Walker

8.h. Consider/Discuss/Approve General Admission to All Extracurricular Activities for the 2021-2022 School Year

8.i. Consider/Discuss/Approve Sarah Wilkinson to Set Effective Tax Rate

8.j. Consider/Discuss/Approve Resolution of the Board Regarding ESSER III and CB (Local), State and Federal Revenue Sources  

8.k. Consider/Discuss/Approve Purchase of Band Instruments

8.l. Consider/Discuss/Approve Scope of GPA Audit

8.m. Consider/Discuss/Approve Possible Action on Board Policy EIC (LOCAL) - Academic Achievement/Class Ranking

8.n. Consider/Discuss/Approve Employee Retention Incentive Schedule

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

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