December 12, 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 Meeting: 2021-2022 Financial Integrity Rating System of Texas (FIRST) Rating - Superior Achievement

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 will not be here at this meeting.

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. 2023 School Trustee Election Information

6.b. January Board Meeting Date - January 24, 2023

6.c. TEA Approval of WLISD Chapter 49 Options and Contracts

6.d. CAD Cost, District Partner Data and Payment Options 12.5.2022

6.e. Teacher Inservice/Workday - January 3rd & 4th - 8:30 a.m. - 3:30 p.m.

6.f. Winkler-Loving County Livestock Show Jan. 15th - 21st, 2023 (Sale is on Saturday, Jan. 21st, 2023)

6.g. Personnel Update

6.g.1. Resignations

7. Discussion Items:

7.a. Future Plans - John Blackburn (Live Oak Public Finance) 

7.b. 2023-2024 School Calendar - 1st Draft

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

8. Action Items:

8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show

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

8.c. Consider/Discuss/Approve Purchase of Welding Machine

8.d. Consider/Discuss/Approve Hiring Instructional Personnel 

8.e. Consider/Discuss/Approve Superintendent Annual Summative Evaluation

8.f. Consider/Discuss/Approve Superintendent Contract Including Extension

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