August 23, 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

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 and 2021 School 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 and Enrollment Report 

6. Information Items:

6.a. Public Notice - 2021 TEA Accountability Rating for Wink-Loving ISD (Not Rated: Declared State of Disaster)

6.b. Preliminary Results on the District's Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year 2019-2020: Superior 

6.c. Official Notification of Local Revenue Level in Excess of Entitlement Status for 2021-2022

6.d. TEA Intent to Reduce District's Local Revenue Approved

6.e. 2013 Property Value Study - Compressor Litigation 

6.f. IDEA - B LEA MOE Final Compliance Review 2019-2020

6.g. Worker's Compensation Renewal

6.h. Texas High School Coaches Association - Board of Directors Letter- B. Gibson

6.i. Bon Fire Request to Winkler County Commissioner's Court, Wink City Council, and Wink Fire Department 

6.j. Personnel Update

6.j.1. Resignations

7. Discussion Items:

7.a. Current Health Protocols

7.b. Surplus Buses 

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance

8.b. Consider/Discuss/Approve Updates to 2021-2022 School Calendar 

8.c. Consider/Discuss/Approve Updated Cafeteria Meal Prices

8.d. Consider/Discuss/Approve the 2021-2022 Student Health Advisory Committee (SHAC) Plans

8.e. Consider/Discuss/Approve District and Campus Improvement Plans for 2021-2022

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