March 5, 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 (Gallagher) & Derrick York (WRA Architects) 

5.b. School Housing Update/ Community Betterment Project - Steve Sparks

5.c. Superintendent District Report 

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. School Safety and Security Report

5.g. Special Education/Special Programs Director Report 

5.h. Maintenance Director's Report

5.i. Technology Director Report

5.j. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report

6. Information Items:

6.a. TREA Summer Conference  - Round Rock - June 23rd - 26th

6.b. Wink-Loving ISD Summer School and Administration Office Hours of Operation

6.c. Personnel Update

6.c.1. Resignations

7. Discussion Items:

7.a. Mid-Year Health Insurance Review

8. Action Items:

8.a. Consider/Discuss/Approve WLISD Transfer Students for 2024-2025

8.b. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2024- 2025

8.c. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 14th, June 20th, July 16th & August 19th)

8.d. Consider/Discussion/Approve Canceling the 2024 Trustee Election Because All Candidates (Place 6 Carrie Purcell and Place 7 Brad White) are Unopposed for Election to Office

8.e. Consider/Discuss/Approve Board Resolution for Bank Depository Contract Through 2025 (District can extend the current contract a total of three (3) two-year terms - this is the third extension)

8.f. Consider/Discuss/Approve Updates to Board Policy DEC (LOCAL)

8.g. Consider/Discuss/Approve Purchase of Wildcat Statues For New Buildings

8.h. Consider/Discuss/Approve Purchase of Vehicle for WLISD Police Chief

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