October 16, 2024 at 6:00 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)
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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. Delinquent Tax Report from Perdue Brandon Fielder Collins & Mott - Tara Mulanax
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5.b. School Construction Update - Todd Lewis
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5.c. Superintendent District Report
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5.d. Principal's Reports
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5.e. Athletic Director's Report
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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. Summary of Intruder Detention Audit Presented
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6.b. Personnel Update
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6.b.1. Resignations
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7. Discussion Items:
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7.a. Early Childhood and CCMR Plans and Goals Review
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7.b. Future Projects Discussion
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8. Action Items:
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8.a. Consider/Discuss/Approve Mr. Carman to Seek Bids and Purchase Two SUV Type Vehicles and Including Trade-in Value for One or Two of WLISD's Existing Fleet of Vehicles
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8.b. Consider/Discuss/Approve Digital Air Control Proposal for Door Holdback Rewiring
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8.c. Consider/Discuss/Approve Purchase of 2014 Sky Trak Telehandler Model 6036
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8.d. Consider/Discuss/Approve Purchase of Library Display Systems and Sound Systems for Libraries and Cafeteria
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8.e. Consider/Discuss/Approve Digital Air Control Service Contract for 24-25
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8.f. Consider/Discuss/Approve Early Childhood and CCMR Plans and Goals
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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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