November 11, 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. School Construction Update
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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. Special Education/Special Programs Director Report
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5.f. Maintenance Director's Report
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5.g. Technology Director Report
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5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
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6. Information Items:
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6.a. Chapter 313 Payment Invoices
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6.b. Administration Building Holiday Schedule
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6.c. Vehicle Bids Update
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6.d. Personnel Update
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6.d.1. Resignations
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7. Discussion Items:
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7.a. Future Projects - Spring 2025 Bond Discussion
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7.b. Western Heights Land
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8. Action Items:
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8.a. Consider/Discuss/Approve Wink-Loving ISD Annual Financial Audit as presented by Bolinger, Segars, Gilbert & Moss
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8.b. Consider/Discuss/Approve Appreciation Letter and Payment to Wink Law Enforcement
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8.c. Consider/Discuss/Approve Dates for January, February, March & April Board Meetings (Suggested Dates include: January 16th, February 13th, March 20th & April 14th)
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8.d. Consider/Discuss/Approve Press Box Updates and Adding a Restroom to Indoor Facility.
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8.e. Consider/Discuss/Approve the Superintendent's Annual Summative Evaluation Instrument
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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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