January 27, 2022 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: Texas Academic Performance Report (TAPR) - 2020-2021
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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. School Trustee Election Information
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6.b. Federal School Report Card
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6.c. Vehicle Bid Information
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6.d. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 30-February 1, 2022
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6.e. Personnel Update
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6.e.1. Resignations
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7. Discussion Items:
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7.a. Review of WLISD COVID-19 Protocols
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7.b. Summer Leadership Institute - San Antonio - June 15th - 18th
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8. Action Items:
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8.a. Consider/Discuss/Approve Call for 2022 Trustee Election on May 7th
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8.b. Consider/Discuss/Approve District of Innovation Plan (2022-2027)
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8.c. Consider/Discuss/Approve MAC Air Replacement Schedule and Process
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8.d. Consider/Discuss Approve Purchase of Van Hool Motor Coach
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8.e. Consider/Discuss Approve Purchase of New Scoreboards for Gymnasiums
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8.f. Consider/Discuss/Approve Employee Incentive Schedule
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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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