August 21, 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 Student of the Month(s) - None
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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 Update - Todd Lewis & Todd Cason
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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-None
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5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report-None
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6. Information Items:
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6.a. Preliminary Results on the District's Financial Integrity Rating System of Texas (FIRST) Accountability Rating for the Fiscal Year 2022-2023: Superior
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6.b. Official Notification of Local Revenue Level in Excess of Entitlement Status for 2022-2023
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6.c. TEA Intent to Reduce District's Local Revenue Approved
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6.d. IDEA - B LEA MOE Final Compliance Review 2022-2023
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6.e. Worker's Compensation Renewal
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6.f. Bon Fire Request to Winkler County Commissioner's Court, Wink City Council, and Wink Fire Department
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6.g. Personnel Update
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6.g.1. Resignations
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7. Discussion Items:
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7.a. STAAR/EOC Review
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8. Action Items:
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8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance
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8.b. Consider/Discuss/Approve the 2023-2024 Student Health Advisory Committee (SHAC) Plans
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8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2023-2024
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8.d. Consider/Discuss/Approve Resolution to Designate M&O Fund Balance
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8.e. Consider/Discuss/Approve Resolution Concerning Compliance with Certain Public-School Safety and Security Requirements.
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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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