November 28, 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

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. Chapter 313 Payment Invoices 

6.b. Wink-Loving ISD Police Department Status

6.c. Personnel Update

6.c.1. Future Hires

6.c.2. Resignations

7. Discussion Items:

7.a. Vehicle Bids Update

7.b. Drill Site in Western Heights Subdivsion 

7.c. WLISD Future Projects  

8. Action Items:

8.a. Consider/Discuss/Approve Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss

8.b. Consider/Discuss/Approve Appreciation Letter and Payment to Wink Law Enforcement

8.c. Consider/Discuss/Approve Purchase of Van Hool Motor Coach 

8.d. Consider/Discuss/Approve Digital Air Control Service Contract for 22-23

8.e. Consider/Discuss/Approve Dates for January, February, March & April Board Meetings (Suggested Dates include: January 19th, February 16th, March 7th & April 20th)

8.f. Consider/Discuss/Approve Appointment of Mrs. Jacque McKee to Serve a Two-Year Term as the WLISD Representative to the Winkler County Appraisal District Board of Directors.

8.g. Consider/Discuss/Approve COA (LOCAL) Policy

8.h. Consider/Discuss/Approve Maintenance Equipment Purchases 

8.i. Consider/Discuss/Approve the Superintendent Annual Summative Evaluation Instrument

8.j. Consider/Discuss/Approve No. 10 Design Group For Community Betterment Project Between Wink-Loving ISD and Winkler County

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