February 20, 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)

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. Community Betterment Project with Winkler County - Steve Sparks 

5.b. 2018 & 2021 School Bond Update - 2023 Spring Bond - Robb Sidebottom (Gallagher) 

5.c. Superintendent District Report 

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. Special Education/Special Programs Director Report 

5.g. Maintenance Director's Report

5.h. Technology Director Report

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

6. Information Items:

6.a. School Zone Warning System - City of Wink 

6.b. Tentative Student Transfer List for Next Year

6.c. San Antonio Area Foundation - Wink-Loving Community Education Fund

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. 95th School Reunion Request 

7.b. Loving County Community Betterment Project - Mentone Community Center

7.c. Wildcat Stadium Scoreboard Upgrade

8. Action Items:

8.a. Consider/Discuss/Approve Public Schools Week Resolution

8.b. Consider/Discuss/Approve WLISD 2023-2024 School Calendar

8.c. Consider/Discuss/Approve WLISD 2023-2024 Professional Development Calendar and Criteria

8.d. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2023-2024

8.e. Consider/Discuss/Approve Resolution of the Wink-Loving Independent School District Approving a Grant to the Wink-Loving Independent School District Education Foundation and Designating Successor Beneficiaries for Supplemental Payments Received Pursuant to Chapter 313 of the Texas Tax Code

8.f. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal/Director of Curriculum and Instruction, Elementary Principal, Special Education Director, Band Director, and Athletic Director

8.g. Consider/Discuss/Approve Possible Purchase of Land

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