May 12, 2022 at 6:15 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.

2. Recognition:

2.a. Wink-Loving ISD Student of the Month(s)-None

2.b. Retirements - Sheila Claburn - Charlie Stodghill - Vonda Warren - Missy Willmon

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. 2018 & 2021 School Bond Update - Craig Wallace

5.b. Superintendent District Report 

5.c. Principal's Reports

5.d. Athletic Director's Report

5.e. Special Education/Special Programs Director Report 

5.f. Maintenance Director's Report

5.g. Technology Director Report

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

6. Information Items:

6.a. 2022 Preliminary Values for Winkler and Loving Counties - $16,235,000,000 (I&S)

6.b. Preliminary Budget for 2022-2023 School Year

6.c. Texas Kids First Supplemental Insurance Enrollment Confirmation

6.d. WLISD Summer School Schedule

6.e. Student Summer Work Program Update

6.f. Technology Resources Education Consortium (TREC) Services Renewal Agreement with Region 11

6.g. Summer Leadership Institute in San Antonio - June 15th-18th 

6.h. Year-end Dates to Remember:

6.h.1. Baccalaureate - May 18th, 2022 at Methodist Church - 7:00 p.m. 

6.h.2. 8th Grade Graduation - Friday, May 20th, 2022 at WLISD Gymnasium - 8:30 a.m.

6.h.3. High School Graduation - Friday, May 20th, 2022 at Wildcat Stadium - 8:00 p.m. 

6.h.4. WLISD Year-End Staff Meeting - May 26th, 2022 at HS Library - 3:15 p.m. 

6.i. Personnel Update

6.i.1. Resignations

7. Discussion Items:

7.a. Annual Review of Investment Policy and Strategies, Policy CDA(LOCAL)

7.b. Surplus Items from Elementary and Cafeteria 

8. Action Items:

8.a. Consider/Discuss/Approve In-Service Schedule for 2022-2023

8.b. Consider/Discuss/Approve Assessment Calendar & Support Dates for 2022-2023

8.c. Consider/Discuss/Approve Senior Laptop Resolution 

8.d. Consider/Discuss/Approve WLISD Housing Rent Structure for 2022-2023

8.e. Consider/Discuss/Approve Stipend for Reading Academy Participants 

8.f. Consider/Discuss/Approve Contract for Services between Wink-Loving ISD and Region 18 Educational Service Center

8.g. Consider/Discuss/Approve Resolution for COVID-19 Absence Forgiveness for 2021-2022 School Year 

8.h. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2022-2023 School Year 

8.i. Consider/Discuss/Approve Hiring Instructional Personnel 

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