July 14, 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

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 is on vacation.

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. STAAR / EOC Scores Review 

6.b. Near Final Budget Draft for 2022-2023 school year

6.c. School Zone Traffic Light Schedule for 2022-2023

6.d. Staff Development Waiver Day Information - January 3 & 4, 2023

6.e. WLISD Annual Financial Audit has been Scheduled for the Week of September 26th 

6.f. TASA/TASB Convention - September 23rd - 25th in San Antonio 

6.g. Personnel Update

6.g.1. Resignations

7. Discussion Items:

7.a. District Safety and Security 

7.b. Annual Review and Discussion of District Goals

7.c. Safe Return to In-Person Instruction and Continuity of Services (TIPICS) Plan

8. Action Items:

8.a. Consider/Discuss/ Approve an Order by the Board of Trustees of the Wink-Loving ISD Authorizing the Issue of "Wink-Loving ISD Unlimited Tax School Building Bonds, Series 2022"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; Prescribing the Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of the Official Statement Pertaining Thereto; Authorizing the Execution of the Paying Agent/Register Agreement, and a Purchase Contract; Complying with the Letter of Representations on File  with the Depository Trust Company; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds; and Providing an Effective Date; Ordering Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds; and Providing an Effective Date.

8.b. Consider/Discuss/Approve WLISD Student Code of Conduct and Board Handbook for 2022-2023

8.c. Consider/Discuss/Approve Renewal of Wink-Loving ISD Employee Medical Benefits Plan effective 9/1/2022, and broker relationship

8.d. Consider/Discuss/Approve Board Meeting Dates for the Fall Including September, October, November, and December (Suggested Dates include: September 15th, October 20th, November 17th, and December 12th)

8.e. Consider/Discuss/Approve Adjunct Faculty Member(s)

8.f. Consider/Discuss/Approve District Goals for 2022-2023 School Year

8.g. Consider/Discuss/Approve Bus Driving Route Pay for 2022-2023

8.h. Consider/Discuss/Approve Waiver to the Residency Requirement for WLISD Employees in Accordance with DB (LOCAL) as follows:
1.     Ms. Anel Blancarte
2.     Mr. Eddie Castillo     
3.     Mr. Michael Dawkins
4.     Mrs. Christina Guynes
5.     Mr. Cary Hannsz
6.     Mr. Erick Hernandez
7.     Ms. Irma Hernandez 
8.     Ms. Mytra Juarez
9.     Ms. Veronica Juarez
10.   Ms. Darla Kiser
11.   Ms. Lisa Mills
12.   Ms. Patricia Montez
13.   Ms. Miranda Morrell
14.   Ms. Ana Prieto
15.   Ms. Irene Ramos (1/2 time)
16.   Mrs. Shannon Rushing
17.   Mr. Luis Salcido
18.   Ms. Jennifer Stocks
19.   Ms. Moriama Urias
20.   Mr. Mark Walker
21.   Katy Woodall

8.i. Consider/Discuss/Approve General Admission to All Extracurricular Activities for the 2022-2023 School Year

8.j. Consider/Discuss/Approve Sarah Wilkinson to Set Effective Tax Rate

8.k. Consider/Discuss/Approve Update to Board Policy DH (LOCAL) 

8.l. Consider/Discuss/Approve Hiring Personnel 

8.m. Consider/Discuss/ Approve Appointment of Board Member - Place 6 

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