June 13, 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

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, and 2023 School Bond Update - WRA Architects and Gallagher Construction 

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. Employee Health Insurance Update

6.b. Texas Rural Education Association Conference - Round Rock - June 25th - 28th 

6.c. Special Education and ESSA Planning Amounts 23-24

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Cafeteria Meal Payment Options - Provision 2 

7.b. Preliminary Budget Overview and Discussion - 2023-2024 Budget Draft

7.c. Annual Review and Discussion of District Goals

7.d. 2023-2024 School Calendar 

7.e. Draft Handbooks & Manuals for 2023-2024 School Year 

7.f. Review of Wink-Loving ISD Safe Return to In-Person Instruction and Continuity of Services (TIPICS) Plan

7.g. Use of ESSA Funds

8. Action Items:

8.a. Consider/Discuss/Approve the 2023-2024 TEA Option 3 Agreement for the Purchase of Attendance Credits

8.b. Consider/Discuss/Approve Staff Development Waiver Day for September 25, 2023 and January 8th & 9th, 2024

8.c. Consider/Discuss/Approve 2023-2024 Cafeteria Prices & Policy

8.d. Consider/Discuss/Approve Substitute Pay for 2023-2024

8.e. Consider/Discuss/Approve TASB Update 121 (LOCAL)

8.f. Consider/Discuss/Approve Hiring Construction Manager At-Risk (CMAR)

8.g. Consider/Discuss/ Approve Hiring Personnel 

8.h. Consider/ Discuss/Approve Cafeteria Meal Pricing Options - Provision 2 

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