March 7, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 and 2021 School Bond Update - Todd Lewis
|
|
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. Wink-Loving ISD Summer School and Administration Office Hours of Operation
|
|
6.b. Summer Leadership Institute - San Antonio - June 15th - 18th
|
|
6.c. 2021 Methods and Assistance Program (MAP) Review - Loving & Winkler County Appraisal Districts
|
|
6.d. Personnel Update
|
|
6.d.1. Resignations
|
|
7. Discussion Items:
|
|
7.a. Mid-Year Health Insurance Review
|
|
7.b. Safety and Security Issues
|
|
8. Action Items:
|
|
8.a. Consider/Discuss/Approve WLISD Transfer Students for 2023-2024
|
|
8.b. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2023- 2024
|
|
8.c. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 16th, June 13th, July 18th & August 21st)
|
|
8.d. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase Two Activity Vans
|
|
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
|