March 7, 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)
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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 and 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. Summer Leadership Institute - San Antonio - June 15th - 18th
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6.b. Chapter 313 Service Proposals
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6.c. Wink-Loving ISD Summer School and Administration Office Hours of Operation
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6.d. 2021 Methods and Assistance Program (MAP) Review - Loving & Winkler County Appraisal Districts
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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. Mid-Year Health Insurance Review
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD Transfer Students for 2022-2023
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8.b. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2022- 2023
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8.c. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 12th, June 13th, July 14th & August 22nd)
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8.d. Consider/Discuss/Approve TASB Interlocal Participation Agreement (IPA)
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8.e. Consider/Discuss/Approve Bids for 2005 Van Hool Charter Bus
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8.f. Consider/Discuss/Approve Purchase of Band Instruments
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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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