August 19, 2024 at 6:10 PM - Regular Meeting
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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.
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1.a. Prayer
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1.b. Pledge
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2. Recognition:
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2.a. Wink-Loving ISD Student of the Month(s)-None
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3. Public Comments (must sign-up 24 hours before meeting)
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4. Preliminary/Consent Agenda Items:
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4.a. Minutes of Previous Meeting
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4.b. Tax Collection Report
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4.c. Budget Amendments
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4.d. Financial Reports, Bills Payable, and Bills Paid
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5. Superintendent Report:
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5.a. School Construction Update - Todd Cason
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5.b. Superintendent District Report
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5.c. Principal's Reports
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5.d. Athletic Director's Report
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5.e. School Safety and Security Update - Kyle Sanford
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5.f. Special Education/Special Programs Director Report
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5.g. Maintenance Director's Report
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5.h. Technology Director Report
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5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. Project Graduation Request
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6.b. Preliminary Financial Integrity Rating System of Texas (FIRST)
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6.c. Personnel Update
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6.c.1. Resignations
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7. Discussion Items:
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7.a. Future Projects
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7.b. Community Internet Project - Local Loop
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8. Action Items:
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8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance
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8.b. Consider/Discuss/Approve the 2024-2025 Student Health Advisory Committee (SHAC) Plans
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8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2024-2025
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8.d. Consider/Discuss/Approve Resolution to Designate M&O Fund Balance
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8.e. Consider/Discuss/Approve Lighting Project at the Practice Field/Field Event Area
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8.f. Consider/Discuss/Approve Possible Purchase of Land
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9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
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9.a. Personnel Matters (If any)
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9.b. Transfers (If any)
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9.c. Hiring (If Any)
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9.d. Resignations (If any)
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9.e. Real Property Negotiations (If any)
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9.f. Private Consultation with the Board's attorney (If any)
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10. Adjourn
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