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Meeting Agenda
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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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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. TREA Summer Conference - Round Rock - June 13th - 17th (Travel Day - June 13th & 17th)
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6.b. Wink-Loving ISD Summer School and Administration Office Hours of Operation
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6.c. Summer Band Trip - DFW - May 27th - 29th
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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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7.a. Board Election Timelines — Canvassing Election and Swearing in Members
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7.b. District Vulnerability Assessment (DVA) Results - Kyle Sanford
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7.c. Mid-Year Health Insurance Review - End of March (Gallagher Benefits Services)
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD Transfer Students for 2026-2027
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8.b. Consider/Discuss/Approve WLISD 2026-2027 Professional Development Calendar and Criteria
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8.c. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2026-2027
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8.d. Consider/Discuss/Approve Certification of Provision of Instructional Materials and TEKS Certification 2026- 2027
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8.e. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 19th, June 9th, July 13th & August 17th)
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8.f. Consider/Discuss/Approve Amending the School Calendar to make April 27th, May 1st and May 8th Student/Teacher Holidays
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8.g. Consider/Discuss/Approve a Resolution by the Board of Trustees of the Wink-Loving ISD Providing for the Defeasance and/or Calling for the Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary or His Designee, Effectuate the Defeasance and Redemption of these Obligations; Authorizing The Execution of an Escrow Agreement and Other Matters in Connection Therewith.
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8.h. Consider/Discuss/Approve Possible Action Approving Construction Delivery Method Related to a Potential Housing Project
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
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.
|
|
| Subject: |
1.a. Prayer
|
|
| Subject: |
1.b. Pledge
|
|
| Subject: |
2. Recognition:
|
|
| Subject: |
2.a. Wink-Loving ISD Student of the Month(s)
|
|
| Subject: |
3. Public Comments (must sign-up 24 hours before meeting)
|
|
| Subject: |
4. Preliminary/Consent Agenda Items:
|
|
| Subject: |
4.a. Minutes of Previous Meeting
|
|
| Subject: |
4.b. Tax Collection Report
|
|
| Subject: |
4.c. Budget Amendments
|
|
| Subject: |
4.d. Financial Reports, Bills Payable, and Bills Paid
|
|
| Subject: |
5. Superintendent Report:
|
|
| Subject: |
5.a. School Construction Update - Cameron Neff
|
|
| Subject: |
5.b. Superintendent District Report
|
|
| Subject: |
5.c. Principal's Reports
|
|
| Subject: |
5.d. Athletic Director's Report
|
|
| Subject: |
5.e. Special Education/Special Programs Director Report
|
|
| Subject: |
5.f. Maintenance Director's Report
|
|
| Subject: |
5.g. Technology Director Report
|
|
| Subject: |
5.h. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. TREA Summer Conference - Round Rock - June 13th - 17th (Travel Day - June 13th & 17th)
|
|
| Subject: |
6.b. Wink-Loving ISD Summer School and Administration Office Hours of Operation
|
|
| Subject: |
6.c. Summer Band Trip - DFW - May 27th - 29th
|
|
| Subject: |
6.d. Personnel Update
|
|
| Subject: |
6.d.1. Resignations
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
7.a. Board Election Timelines — Canvassing Election and Swearing in Members
|
|
| Subject: |
7.b. District Vulnerability Assessment (DVA) Results - Kyle Sanford
|
|
| Subject: |
7.c. Mid-Year Health Insurance Review - End of March (Gallagher Benefits Services)
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.a. Consider/Discuss/Approve WLISD Transfer Students for 2026-2027
|
|
| Subject: |
8.b. Consider/Discuss/Approve WLISD 2026-2027 Professional Development Calendar and Criteria
|
|
| Subject: |
8.c. Consider/Discuss/Approve T-TESS as the Appraisal System and the T-TESS Appraisal Calendar for the School Year 2026-2027
|
|
| Subject: |
8.d. Consider/Discuss/Approve Certification of Provision of Instructional Materials and TEKS Certification 2026- 2027
|
|
| Subject: |
8.e. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 19th, June 9th, July 13th & August 17th)
|
|
| Subject: |
8.f. Consider/Discuss/Approve Amending the School Calendar to make April 27th, May 1st and May 8th Student/Teacher Holidays
|
|
| Subject: |
8.g. Consider/Discuss/Approve a Resolution by the Board of Trustees of the Wink-Loving ISD Providing for the Defeasance and/or Calling for the Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary or His Designee, Effectuate the Defeasance and Redemption of these Obligations; Authorizing The Execution of an Escrow Agreement and Other Matters in Connection Therewith.
|
|
| Subject: |
8.h. Consider/Discuss/Approve Possible Action Approving Construction Delivery Method Related to a Potential Housing Project
|
|
| Subject: |
9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
|
|
| Subject: |
9.a. Personnel Matters (If any)
|
|
| Subject: |
9.b. Transfers (If any)
|
|
| Subject: |
9.c. Hiring (If Any)
|
|
| Subject: |
9.d. Resignations (If any)
|
|
| Subject: |
9.e. Real Property Negotiations (If any)
|
|
| Subject: |
9.f. Private Consultation with the Board's attorney (If any)
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|
| Subject: |
10. Adjourn
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