September 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. Near Final Recapture Amount 23-24

6.b. Personnel Update

6.b.1. Resignations

7. Discussion Items:

7.a. Future Plans/Projects

8. Action Items:

8.a. Consider/Discuss/Approve Transportation Contracts for 2024-2025

8.b. Consider/Discuss/Approve Resolution Proclaiming October 2024 to be Principals Month

8.c. Consider/Discuss/Approve Resolution Proclaiming October 9th as Texas Education Human Resource Day

8.d. Consider/Discuss/Approve Construction Delivery Method Related to WLISD Housing Project and Approve No. 10 Design Group (Terry Hawkins - Registered Texas Architect #13649) and Sparks Designer Homes, LLC For Housing Project

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