August 22, 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

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-Report will be given at Board Meeting.

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

6. Information Items:

6.a. Public Notice - 2022 TEA Accountability Rating for Wink-Loving ISD (District Rating - "A" (94)

6.b. Preliminary Results on the District's Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year 2020-2021: Superior 

6.c. Official Notification of Local Revenue Level in Excess of Entitlement Status for 2022-2023

6.d. TEA Intent to Reduce District's Local Revenue Approved

6.e. IDEA - B LEA MOE Final Compliance Review 2020-2021

6.f. Worker's Compensation Renewal

6.g. Bon Fire Request to Winkler County Commissioner's Court, Wink City Council, and Wink Fire Department 

6.h. Personnel Update

6.h.1. Resignations

7. Discussion Items:

7.a. Future Projects 

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

7.c. CTE Building Designation 

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance

8.b. Consider/Discuss/Approve the 2022-2023 Student Health Advisory Committee (SHAC) Plans

8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2022-2023

8.d. Consider/Discuss/Approve a Resolution by the Board of Trustees of the Wink-Loving ISD Providing Calling for Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary, or His Designee, Effectuate the Redemption of these Obligations; and Other Matters in Connection Therewith.

8.e. Consider/Discuss/Approve Resolution to Designate M&O Fund Balance 

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