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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 - Camerson 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. Baccalaureate - April 29th, 2026 at Methodist Church - 7:00 p.m.
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6.b. 8th Grade Promotion Ceremony — Tuesday, May 12th, 2026 at J.L. "Rosey" Dodd Alumni Center - 8:30 a.m.
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6.c. High School Graduation — Wednesday, May 13th, 2026 at Lena Laughlin Auditorium - 7:00 p.m.
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6.d. WLISD Year-End Staff Meeting — May 21st, 2026 at WLISD Cafeteria - 3:15 p.m.
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6.e. Summer Work Program
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6.f. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 13th -17th
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6.g. Interquest Detection Canines Contract 2026-2027
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6.h. Renewal Information with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD
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6.i. Maintenance Calendar 2026-2027
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6.j. Personnel Update
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6.j.1. Resignations
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7. Discussion Items:
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7.a. Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date
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8. Action Items:
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8.a. Consider/Discuss/Approve Bolinger, Segars, Gilbert & Moss as our Professional Auditing Firm for the 2025-2026 School Year Including the Engagement Contract as Presented
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8.b. Consider/Discuss/Approve 20% Local Homestead Exemption
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8.c. Consider/Discuss/Approve Staff Development Waiver Day for August 13th, 14th, September 21, 2026 and January 5th & 6th, 2027
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8.d. Consider/Discuss/Approve Payments for Elementary, Junior High and High School UIL Sponsors for 2025-2026
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8.e. Consider/Discuss/Approve Senior Laptop Resolution
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8.f. Consider/Discuss/Approve Teacher Contracts for 2026-2027
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8.g. Consider/Discuss/Approve Contracts for Director of Safety & Security, Business Manager, and Tax Assessor/Collector for the 2026-2027 School Year
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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: | April 13, 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 - Camerson 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. Baccalaureate - April 29th, 2026 at Methodist Church - 7:00 p.m.
|
|
| Subject: |
6.b. 8th Grade Promotion Ceremony — Tuesday, May 12th, 2026 at J.L. "Rosey" Dodd Alumni Center - 8:30 a.m.
|
|
| Subject: |
6.c. High School Graduation — Wednesday, May 13th, 2026 at Lena Laughlin Auditorium - 7:00 p.m.
|
|
| Subject: |
6.d. WLISD Year-End Staff Meeting — May 21st, 2026 at WLISD Cafeteria - 3:15 p.m.
|
|
| Subject: |
6.e. Summer Work Program
|
|
| Subject: |
6.f. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 13th -17th
|
|
| Subject: |
6.g. Interquest Detection Canines Contract 2026-2027
|
|
| Subject: |
6.h. Renewal Information with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD
|
|
| Subject: |
6.i. Maintenance Calendar 2026-2027
|
|
| Subject: |
6.j. Personnel Update
|
|
| Subject: |
6.j.1. Resignations
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
7.a. Training Each Board Member Completed to Date—Including a Progress Report of Training Received to Date
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.a. Consider/Discuss/Approve Bolinger, Segars, Gilbert & Moss as our Professional Auditing Firm for the 2025-2026 School Year Including the Engagement Contract as Presented
|
|
| Subject: |
8.b. Consider/Discuss/Approve 20% Local Homestead Exemption
|
|
| Subject: |
8.c. Consider/Discuss/Approve Staff Development Waiver Day for August 13th, 14th, September 21, 2026 and January 5th & 6th, 2027
|
|
| Subject: |
8.d. Consider/Discuss/Approve Payments for Elementary, Junior High and High School UIL Sponsors for 2025-2026
|
|
| Subject: |
8.e. Consider/Discuss/Approve Senior Laptop Resolution
|
|
| Subject: |
8.f. Consider/Discuss/Approve Teacher Contracts for 2026-2027
|
|
| Subject: |
8.g. Consider/Discuss/Approve Contracts for Director of Safety & Security, Business Manager, and Tax Assessor/Collector for the 2026-2027 School Year
|
|
| 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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