January 18, 2024 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 - Texas Academic Performance Report (TAPR)

3.b. Public Meeting - Federal Report Cards 

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

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. School Trustee Election Information

6.b. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 28-31, 2024

6.c. Personnel Update

6.c.1. Resignations

7. Discussion Items:

7.a. 2024-2025 School Calendar

7.b. Band Trailer Quote 

8. Action Items:

8.a. Consider/Discuss/Approve Call for 2024 Trustee General Election on May 4th 

8.b. Consider/Discuss/Approve of Resolution by the Board of Trustees of the Wink-Loving ISD Providing Calling for Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary, or His Designee to Effectuate the Redemption of these Obligations; and Other Matter in Connection Therewith.

8.c. Consider/Discuss/Approve of Resolution by the Board of Trustees of the Wink-Loving ISD Providing Calling for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary or His Designee, to Effectuate the Defeasance and Redemption of these Obligations; Authoring the Execution of an Escrow Agreement; and Other Matter in Connection Therewith.

8.d. Consider/Discuss/Approve Purchase of Property on Wildcat Drive (408-412 Wildcat Drive)

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