June 20, 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)

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-No Report For This Month

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. Employee Health Insurance Update

6.b. Texas Rural Education Association Conference - Round Rock - June 23rd - 26th 

6.c. Special Education and ESSA Planning Amounts 24-25

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. 2024 STAAR/EOC Scores

7.b. Preliminary Budget Overview and Discussion - 2024-2025 Budget Draft

7.c. Future Projects 

7.d. Annual Review and Discussion of District Goals

7.e. 2024-2025 School Calendar 

7.f. Draft Handbooks & Manuals for 2024-2025 School Year 

8. Action Items:

8.a. Consider/Discuss/Approve the 2024-2025 TEA Option 3 Agreement for the Purchase of Attendance Credits

8.b. Consider/Discuss/Approve 2024-2025 Cafeteria Prices & Policy

8.c. Consider/Discuss/Approve TASB Local Update 123

8.d. Consider/Discuss/ Approve Hiring Personnel (if needed)

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