September 13, 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 - 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. Voter-Approval Tax Rate Election (VATRE) Information - November 2, 2021
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6.b. Texas Municipal Report for Wink-Loving ISD
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6.c. Personnel Update
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6.c.1. Resignations
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7. Discussion Items:
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7.a. WLISD School Health and Safety Protocols
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8. Action Items:
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8.a. Consider/Discuss/Approve Transportation Contracts for 2021-2022
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8.b. Consider/Discuss/Approve Resolution Proclaiming October 2021 to be Principals Month
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8.c. Consider/Discuss/Approve Resolution Proclaiming October 13, 2021 as Texas Education Human Resource Day
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8.d. Consider/Discuss/Approve Purchase of Home at 302 N Monahans Drive.
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8.e. Consider/Discuss/Approve Bid for Purchase of Van Hool Charter Bus
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8.f. Consider/Discuss/Approve Construction Manager At Risk for the 2021 Bond Package
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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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