October 20, 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)

3. Public Comments

3.a. Public Meeting: Convene Public Hearing and Take Public Comment Regarding the ETC Reinvestment Zone

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. "Near Final" Cost of Recapture 2020-2021

6.b. iA Wellness Screening - October 26th 

6.c. Administration Office Christmas Holiday Schedule

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Early Childhood and CCMR Plans and Goals Review

7.b. Van Hool Charter Bus 

7.c. WLISD Safety and Security Plans 

7.d. 95th School Reunion 

8. Action Items:

8.a. Consider/Discuss/Approve School Guardians with Mr. Sanford's Recommendation

8.b. Consider/Discuss/Approve Resolution for the Establishment and Funding for the Wink-Loving ISD Police Department  

8.c. Consider/Discuss/Approve Interlocal Agreement For the Community Betterment Project Between the Wink-Loving ISD and the County of Winkler 

8.d. Consider/Discuss/Approve Mr. Carman to Seek Bids and Purchase Two SUV Type Vehicles and One 3/4 Ton Truck Including Trade-in Value for Three of WLISD's Existing Fleet of Vehicles

8.e. Acknowledgement of Conflict of Interest Policy BBFA (Legal) and (Local) in Connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from ETC Texas Pipeline, LTD, Comptroller Application #1710

8.f. Consider/Discuss/Approve Resolution Designating the ETC Reinvestment Zone

8.g. Consider/Discuss/Approve Board Findings in Connection with the Application for the Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with ETC Texas Pipeline, LTD, Comptroller Application #1710

8.h. Consider/Discuss/ Approve an Agreement Under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with ETC Texas Pipeline, LTD, Comptroller Application #1710

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