September 19, 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

3.a. Closed Session 

3.a.1. Pursuant to Texas Government Code Section §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code, including to conduct a Level III Grievance hearing filed by a parent.

3.a.2. Pursuant to Texas Government Code Section 551.074, to hear a complaint or charge
against an officer or employee, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including to conduct a Level III Grievance hearing filed by a parent.

3.a.3. Pursuant to Texas Government Code Section 551.0821, to deliberate a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including to conduct a Level III Grievance hearing filed by a parent.

3.b. Reconvene to Open Session 

3.b.1. Consider/Discuss/ Apprive Possible Action Regarding Level III Grievance Filed by a Parent.

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. Construction Update - Todd Cason

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. Orlando Band Trip - June 2-11, 2024

6.b. Personnel Update

6.b.1. Resignations

7. Discussion Items:

7.a. National School Lunch Program

7.b. Coach Dan Thomas CTE Building Dedication - October 6th 

8. Action Items:

8.a. Consider/Discuss/Approve Transportation Contracts for 2023-2024

8.b. Consider/Discuss/Approve Possible Action Approving Construction Delivery Method Related to Potential Teacher Housing Project

8.c. Consider/Discuss/Approve Resolution Proclaiming October 2022 to be Principals Month

8.d. Consider/Discuss/Approve Resolution Proclaiming a Day in October as Texas Education Human Resource Day

8.e. Consider/Discuss/Approve Withdrawing from the National School Lunch Program

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