December 15, 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)-None

3. Public Comments (must sign-up 24 hours before meeting)

3.a. Public Meeting: 2024-2025 Financial Integrity Rating System of Texas (FIRST) Rating - Superior Achievement (Scheduled for January 6th Special 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 - Cameron Neff

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. 2026 School Trustee Election Information

6.b. TEA Approval of WLISD Chapter 49 Options and Contracts

6.c. Winkler-Loving County Livestock Show Jan. 11th - 17th, 2026 (Sale is on Saturday, Jan. 17th, 2026)

6.d. Teacher Inservice/Workday - January 6th & 7th - 8:30 a.m. - 3:30 p.m.

6.e. Personnel Update

6.e.1. Resignations

7. Discussion Items:

7.a. 2026-2027 School Calendar - 1st Draft

7.b. Interlocal Agreement For the Community Betterment Project Between the Wink-Loving ISD, Winkler County, Loving County, Winkler-Loving 4-H, and the City of Wink 

7.c. Western Heights Subdivision Land

7.d. Next Year Possible Issues with Frank Barton Fitness Center Construction

8. Action Items:

8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show

8.b. Consider/Discuss/Approve the Guaranteed Maximum Price (GMP) for the Civil Site Work (East side of BB/SB - Track & Field Area)

8.c. Consider/Discuss/Approve MOU between Wink-Loving ISD and City of Wink

8.d. Consider/Discuss/Approve Purchase of Property on South Winkler Ave. (Wink Original Block 59, Lots 19-21) 

8.e. Consider/Discuss/Approve TASB Local Policy Update 126

8.f. Consider/Discuss/Approve Superintendent Annual Summative Evaluation

8.g. Consider/Discuss/Approve Superintendent Contract Including Extension

8.h. Consider/Discuss/Approve Resolution Authorizing a Monetary Donation to the City of Wink for the Centennial Celebration 

 

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