December 14, 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 (must sign-up 24 hours before meeting)

3.a. Public Meeting: 2022-2023 Financial Integrity Rating System of Texas (FIRST) Rating - Superior Achievement

3.b. Public Notice - 2023 TEA Accountability Rating for Wink-Loving ISD (District Rating - "A" (94)

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. School Construction Update - Todd Cason (Absent)

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. 2024 School Trustee Election Information

6.b. TEA Approval of WLISD Chapter 49 Options and Contracts

6.c. CAD Cost, District Partner Data and Payment Options 12.5.2022

6.d. Teacher Inservice/Workday - January 8th & 9th - 8:30 a.m. - 3:30 p.m.

6.e. Winkler-Loving County Livestock Show Jan. 7th - 12th, 2024 (Sale is on Saturday, Jan. 13th, 2024)

6.f. Personnel Update

6.f.1. Resignations

7. Discussion Items:

7.a. 2023-2024 School Calendar - 1st Draft

7.b. Band Trailer Quotes 

8. Action Items:

8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show

8.b. Consider/Discuss/Approve Updating Signature Cards at Southwest Bank and Adding Candice Voyles (and remove Lance Wineinger) to Southwest Bank

8.c. Consider/Discuss/Approve Resolution of the Board to Employ or Accept Volunteer Chaplains (SB 763)  

8.d. Consider/Discuss/Approve Superintendent Annual Summative Evaluation

8.e. Consider/Discuss/Approve Superintendent Contract Including Extension

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