May 16, 2023 at 6:15 PM - Regular Meeting
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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.
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2. Recognition:
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2.a. Wink-Loving ISD Retiring Employees
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3. Public Comments
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4. Preliminary/Consent Agenda Items:
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4.a. Minutes of Previous Meeting
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4.b. Tax Collection Report
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4.c. Budget Amendments
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4.d. Financial Reports, Bills Payable, and Bills Paid
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5. Superintendent Report:
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5.a. School Bond Updates - Todd Lewis
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5.b. Superintendent District Report
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5.c. Principal's Reports
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5.d. Athletic Director's Report
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5.e. Special Education/Special Programs Director Report
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5.f. Maintenance Director's Report
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5.g. Technology Director Report
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5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. 2023 Preliminary Values for Winkler and Loving Counties - $22,843,000,000 (I&S)
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6.b. Preliminary Budget for 2023-2024 School Year
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6.c. WLISD Summer School Schedule
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6.d. Year-end Dates to Remember:
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6.d.1. Baccalaureate - May 17th, 2023 at Baptist Church - 7:00 p.m.
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6.d.2. 8th Grade Promotion Cermony - Friday, May 19th, 2023 at WLISD Cafeteria - 8:30 a.m.
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6.d.3. High School Graduation - Friday, May 19th, 2023 at Wildcat Stadium - 8:00 p.m.
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6.d.4. WLISD Year-End Staff Meeting - May 25th, 2023 at Cafeteria - 3:15 p.m.
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6.e. In-Service Schedule for 2023-2024
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6.f. Personnel Update
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6.f.1. Resignations
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7. Discussion Items:
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7.a. Annual Review of Investment Policy and Strategies, Policy CDA(LOCAL)
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8. Action Items:
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8.a. Consider/Discuss/Approve Senior Laptop Resolution
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8.b. Consider/Discuss/Approve WLISD Housing Rent Structure for 2023-2024
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8.c. Consider/Discuss/Approve Contract for Services between Wink-Loving ISD and Region 18 Educational Service Center
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8.d. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2023-2024 School Year
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8.e. Consider/Discuss/Approve Hiring Instructional Personnel
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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9.e. Real Property Negotiations (If any)
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9.f. Private Consultation with the Board's attorney (If any)
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10. Adjourn
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