December 16, 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)-None
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3. Public Comments
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3.a. Public Meeting: 2020–2021 Financial Integrity Rating System of Texas (FIRST) Rating - Superior
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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 & 2021 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. 2022 School Trustee Election Information
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6.b. TEA Approval of WLISD Chapter 49 Options and Contracts
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6.c. CAD Cost, District Partner Data and Payment Options 12.2.2021
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6.d. Teacher Inservice/Workday - January 3rd & 4th - 8:30 a.m. - 3:30 p.m.
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6.e. Winkler-Loving County Livestock Show Jan. 16th - 22nd, 2022 (Sale is on Saturday, Jan. 22nd, 2022)
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6.f. 2022-2023 School Calendar - 1st Draft
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6.g. Personnel Update
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6.g.1. Resignations
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7. Discussion Items:
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7.a. 2022 Student Macbook Proposal
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8. Action Items:
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8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show
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8.b. Consider/Discuss/Approve 2021-2022 School Calendar Revision (Moving February 7th School Holiday to February 14th)
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8.c. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase Two New SUV Type Vehicles and Two New Activity Vans Including Trade-In Value for Two of WLISD’s Existing Fleet Vehicles
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8.d. Consider/Discuss/Approve Request from Mark West Tornado GP, LLC to Defer the Supplemental Payment Owed for 2021 Under Value Limitation Agreement #1433 until January, 2023
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8.e. Consider/Discuss/Approve Purchases of Land for FFA Facilities
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8.f. Consider/Discuss/Approve Superintendent Annual Summative Evaluation
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8.g. Consider/Discuss/Approve Superintendent Contract Including Extension
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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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