June 13, 2022 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 Student of the Month(s)-None

3. Public Comments

3.a. Public Notice: Use of Funds - ESSA and ESSER Funds 

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 and 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. Employee Health Insurance Update

6.b. Special Education and ESSA Planning Amounts 22-23

6.c. Personnel Update

6.c.1. Resignations

7. Discussion Items:

7.a. District Safety and Security 

7.b. Board Member Vacancy - Place 6

7.c. Preliminary Budget Overview and Discussion - 2022-2023 Budget Draft

7.d. Annual Review and Discussion of District Goals

7.e. 2022-2023 School Calendar 

7.f. Draft Handbooks & Manuals for 2022-2023 School Year 

8. Action Items:

8.a. Consider/Discuss/Approve the 2022-2023 TEA Option 3 Agreement for the Purchase of Attendance Credits

8.b. Consider/Discuss/Approve Staff Development Waiver Day for January 3rd & 4th, 2023

8.c. Consider/Discuss/Approve 2022-2023 Cafeteria Prices & Policy

8.d. Consider/Discuss/Approve Substitute Pay for 2022-2023

8.e. Consider/ Discuss/ Approve Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Cantu Harden LLP; and Other Matters in Connection Therewith

8.f. Consider/Discuss/Approve Purchasing House at 216 S. Gardner Ave. 

8.g. Consider/Discuss/ Approve Hiring 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