February 19, 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)

3. Public Comments (must sign-up 24 hours before meeting)

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. Tentative Student Transfer List for Next Year

6.b. San Antonio Area Foundation - Wink-Loving Community Education Fund

6.c. MAPP Reports 

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Delinquent Tax Attorney - Purdue Brandon 

7.b. Future Openings

7.c. Healthcare - Severe Support Stipend (Special Education Aides)

7.d. Wildcat Sculpture Update 

7.e. DEC (LOCAL) - Compensation and Benefits - Leaves and Absences 

8. Action Items:

8.a. Consider/Discuss/Approve 2025 Student MacBook Proposal 

8.b. Consider/Discuss/Approve Public Schools Week Resolution

8.c. Consider/Discuss/Approve Purchase of Band Trailer

8.d. Consider/Discuss/Approve WLISD 2024-2025 School Calendar

8.e. Consider/Discuss/Approve WLISD 2024-2025 Professional Development Calendar and Criteria

8.f. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2024-2025

8.g. Consider/Discuss/Approve Resolution of the Wink-Loving Independent School District Approving a Grant to the Wink-Loving Independent School District Education Foundation and Designating Successor Beneficiaries for Supplemental Payments Received Pursuant to Chapter 313 of the Texas Tax Code

8.h. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal, Elementary Principal, Special Education Director, Band Director, and Athletic Director

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