February 12, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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)
|
|
3.a. Public Meeting - Texas Academic Performance Report (TAPR) & Federal Report Cards
|
|
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. Tentative Student Transfer List for Next Year
|
|
6.b. Request for Support to Enhance Student and Staff Safety Through Updated Radio Equipment
|
|
6.c. 2025-2026 School Calendar Minutes Update
|
|
6.d. Personnel Update
|
|
6.d.1. Resignations
|
|
7. Discussion Items:
|
|
7.a. Possible Future Agreement with Enterprise Products
|
|
7.b. Potential Broadband Fiber Internet Project with Winkler County
|
|
8. Action Items:
|
|
8.a. Consider/Discuss/Approve 2026 Student MacBook Proposal
|
|
8.b. Consider/Discuss/Approve Public Schools Week Resolution
|
|
8.c. Consider/Discuss/Approve WLISD 2026-2027 School Calendar
|
|
8.d. Consider/Discuss/Approve Resolution of the Wink-Loving Independent School District Approving a Grant to the Wink-Loving Independent School District Education Foundation and Designating Successor Beneficiaries for Supplemental Payments Received Pursuant to Chapter 313 of the Texas Tax Code
|
|
8.e. Consider/Discuss/Approve or Not Approve Resolution Regarding Senate Bill 11
|
|
8.f. Consider/Discuss/Approve Administrators’ Contracts – JH/HS Principal, Elementary Principal, Special Education Director, Band Director, and Athletic Director
|
|
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
|