February 6, 2025 at 6:00 PM - Special 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. Public Comments

3. Discussion Items:

3.a. Potential Project List 

3.b. Potential 2025 Bond Structure - Christian Merritt (Live Oak Public Finance)

4. Action Items:

4.a. Consider/Discuss/Approve Acceptance of Guaranteed Maximum Price (GMP) for the WLISD Golf Facility 

4.b. Consider/Discuss/Approve an Order Calling a Bond Election to be Held by the Wink-Loving ISD; Making Provision for the Conduct of a Joint Election; and Resolving Other Matters Incident and Related to Such Election

4.c. Consider/Discuss/Approve a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date

4.d. Consider/Discuss/Approve WRA Architects as District Architect for the 2025 Bond Projects and Authorize the Superintendent to Negotiate a Contract 

5. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

5.a. Personnel Matters (If any)

5.b. Transfers (If any)

5.c. Hiring (If Any)

5.d. Resignations (If any)

5.e. Real Property Negotiations (If any)

5.f. Private Consultation with the Board's attorney (If any)

6. Adjourn