November 15, 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 Students of the Month 

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. Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss

5.b. 2018 and 2021 School Bond Update - Craig Wallace (will not be here this month)

5.c. Superintendent District Report 

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. Special Education/Special Programs Director Report 

5.g. Maintenance Director's Report

5.h. Technology Director Report

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

6. Information Items:

6.a. Phoebe Energy and Enterprise Payment Invoices 

6.b. Personnel Update

6.b.1. Resignations

7. Discussion Items:

7.a. COVID-19 Update 

7.b. WLISD Future Projects  

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss

8.b. Consider/Discuss/Approve Appreciation Letter and Payment to Wink Law Enforcement

8.c. Consider/Discuss/Approve Purchase of Band Uniforms 

8.d. Consider/Discuss/Approve TASB Localized Policy Update 118

8.e. Consider/Discuss/Approve Dates for January, February, March & April Board Meetings (Suggested Dates include: January 20th, February 17th, March 8th & April 7th)

8.f. Consider/Discuss/Approve the Wink-Loving ISD Textbook Committee

8.g. Consider/Discuss/Approve WLISD Wellness Plan

8.h. Consider/Discuss/Approve the Superintendent Annual Summative Evaluation Instrument

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