April 14, 2025 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 - Zach Allen

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. Baccalaureate - May 14th, 2025 at Methodist Church - 7:00 p.m. 

6.b. 8th Grade Promotion Ceremony - Friday, May 16th, 2025 at WLISD Cafeteria - 8:30 a.m.

6.c. High School Graduation - Friday, May 16th, 2025 at Wildcat Stadium - 8:00 p.m. 

6.d. WLISD Year-End Staff Meeting - May 22nd, 2025 at Cafeteria - 3:15 p.m. 

6.e. Summer Work Program

6.f. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 22nd -25th 

6.g. Interquest Detection Canines Contract 2025-2026

6.h. Renewal Information with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD

6.i. Maintenance Calendar 2025-2026

6.j. Request For Sealed Proposals for Construction Manager At-Risk (DRAFT)

6.k. Personnel Update

6.k.1. Resignations

7. Discussion Items:

7.a. A-F Accountability Ratings - 2023

7.b. Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date

7.c. School Supply for Next Year - Wink-Loving ISD Education Foundation 

8. Action Items:

8.a. Consider/Discuss/Approve Bolinger, Segars, Gilbert & Moss as our Professional Auditing Firm for the 2024-2025 School Year Including the Engagement Contract as Presented

8.b. Consider/Discuss/Approve 20% Local Homestead Exemption

8.c.  Consider/Discuss/Approve Staff Development Waiver Day for August 14th, 15th, September 22, 2025 and January 6th & 7th, 2026

8.d. Consider/Discuss/Approve Payments for Elementary, Junior High and High School UIL Sponsors for 2024-2025

8.e. Consider/Discuss/Approve Senior Laptop Resolution 

8.f. Consider/Discuss/Approve Teacher Contracts for 2025-2026

8.g. Consider/Discuss/Approve Contracts for Director of Safety & Security, Business Manager, and Tax Assessor/Collector for the 2025-2026 School Year

8.h. Consider/Discuss/Approve Authorizing the Superintendent to Terminate the Project Management Contract with Gallagher Construction. 

8.i. Consider/Discuss/Approve Authorizing Mr. Carman to Seek Bids and Purchase Two Activity Vans 

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