November 17, 2026 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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2.b. Student Presentation: FFA Skills Team
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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 - Cameron Neff
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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. Texas Rural Education Association Summer Conference in Round Rock, TX - June 21st - 23rd
June 20th - Travel Day June 21st - 23rd - TREA Conference June 24th - Travel Day |
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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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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 21st, February 18th, March 22nd & April 15th)
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8.d. Consider/Discuss/Approve the Superintendent's Annual Summative Evaluation Instrument
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8.e. Consider/Discuss/Approve Construction Manager At-Risk (CMaR) for the Wink-Loving Event Center Project
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8.f. Consider/Discuss/Approve Resolution Concerning Compliance with Certain Public-School Safety and Security Requirements
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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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