April 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. 2018 & 2021 School Bond Update - 2023 Bond Update - Derrick York 

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. End of the Year Activities/Plans 

6.b. Summer Work Program

6.c. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 25th -28th 

6.d. Interquest Detection Canines Contract 2023-2024

6.e. Renewal Information with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD

6.f. Maintenance Calendar 2023-2024

6.g. Personnel Update

6.g.1. Resignations

7. Discussion Items:

7.a. School Supply List for Next Year

7.b. Brickwork Along Front of Stadium 

7.c. TreeScapes Quote 

7.d. Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date

8. Action Items:

8.a. Consider/Discuss/Approve Bolinger, Segars, Gilbert & Moss as our Professional Auditing Firm for the 2022-2023 School Year Including the Engagement Contract as Presented

8.b. Consider/Discuss/Approve 20% Local Homestead Exemption

8.c. Consider/Discuss/Approve Payments for Elementary, Junior High and High School UIL Sponsors for 2022-2023

8.d. Consider/Discuss/Approve Teacher Contracts for 2023-2024

8.e. Consider/Discuss/Approve Contracts for Director of Safety & Security, Business Manager, and Tax Assessor/Collector for the 2023-2024 School Year

8.f. Consider/Discuss/Approve Bids for Construction Projects with Knox, Gailey, Meador, LLC

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

8.h. Consider/Discuss/Approve Hiring of Elementary Principal 

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