October 12, 2023 at 6:00 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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1.a. Prayer
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1.b. Pledge
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2. Recognition:
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2.a. Wink-Loving ISD Student of the Month(s)
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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 Construction Update - 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
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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. Detailed Debt Service Report
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6.b. Personnel Update
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6.b.1. Resignations
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7. Discussion Items:
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7.a. Early Childhood and CCMR Plans and Goals Review
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8. Action Items:
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8.a. Consider/Discuss/Approve Mr. Carman to Seek Bids and Purchase Two SUV Type Vehicles and Including Trade-in Value for One or Two of WLISD's Existing Fleet of Vehicles
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8.b. Consider/Discuss/Approve Purchase of Stadium Lighting Upgrades
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8.c. Consider/Discuss/Approve Purchase of Two 14 Passenger Buses
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8.d. Consider/Discuss/Approve Request from Wink-Loving Education Foundation for $25,000 in Funds from the San Antonio Area Foundation (Wink-Loving Community Education Fund)
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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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