January 24, 2023 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 - Texas Academic Performance Report (TAPR)

3.b. Public Meeting - Federal Report Cards 

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 - Gallagher Construction (Program Manager)

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. School Trustee Election Information

6.b. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 29-February 1, 2023

6.c. Personnel Update

6.c.1. Resignations

7. Discussion Items:

7.a. 2023-2024 School Calendar

7.b. Texas Rural Education Association (TREA) Board Conference - June 25th 28th - Round Rock, TX  

8. Action Items:

8.a. Consider/Discuss/Approve Call for 2023 Trustee General Election on May 6th 

8.b. Consider/Discuss/Approve Call for 2023 Trustee Special Election on May 6th 

8.c. Consider/Discuss/ Approve 2023 Student MacBook Proposal 

8.d. Consider/Discuss/Approve TASB Update 120 and Policy Update to DEC (Local)

8.e. Consider/Discuss/Approve an Order Calling a Bond Election to be Held by the Wink-Loving ISD; Making Provision for the Conduct of a Joint Election; and Resolving Other Matters Incident and Related to Such Election

8.f. Consider/Discuss/Approve a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

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