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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)-None
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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-None
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6. Information Items:
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6.a. 2026 Accountability Ratings
WLISD - B (85) JH/HS - B (86) Elementary - B (84) |
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6.b. Preliminary Financial Integrity Rating System of Texas (FIRST)
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6.c. Personnel Update
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6.c.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 Update and Renewal for Property and Casualty Insurance
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8.b. Consider/Discuss/Approve the 2026-2027 Student Health Advisory Committee (SHAC) Plans
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8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2026-2027
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8.d. Consider/Discuss/Approve Resolution to Designate M&O Fund Balance
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8.e. Consider/Discuss/Approve Annual Certification of Compliance pursuant to Senate Bill 12: Annual Certification of Compliance with Certain Laws for school year 2026-2027
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8.f. Consider/Discuss/ Approve Maximum Guaranteed Price (GMP) for Stadium Upgrades, BB/SB Field House/Dugouts, and CTE Addition.
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8.g. Consider/Discuss/Approve Purchase of Wildcat Statues For the Frank R Barton Physical Fitness Center, Elementary Campus, and JH/HS Campus
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8.h. Consider/Discuss/Approve Possible Purchase of Land
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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: | August 17, 2026 at 6:10 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)-None
|
|
| 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-None
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. 2026 Accountability Ratings
WLISD - B (85) JH/HS - B (86) Elementary - B (84) |
|
| Subject: |
6.b. Preliminary Financial Integrity Rating System of Texas (FIRST)
|
|
| Subject: |
6.c. Personnel Update
|
|
| Subject: |
6.c.1. Resignations
|
|
| Subject: |
7. Discussion Items:
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.a. Consider/Discuss/Approve Wink-Loving ISD Update and Renewal for Property and Casualty Insurance
|
|
| Subject: |
8.b. Consider/Discuss/Approve the 2026-2027 Student Health Advisory Committee (SHAC) Plans
|
|
| Subject: |
8.c. Consider/Discuss/Approve District and Campus Improvement Plans for 2026-2027
|
|
| Subject: |
8.d. Consider/Discuss/Approve Resolution to Designate M&O Fund Balance
|
|
| Subject: |
8.e. Consider/Discuss/Approve Annual Certification of Compliance pursuant to Senate Bill 12: Annual Certification of Compliance with Certain Laws for school year 2026-2027
|
|
| Subject: |
8.f. Consider/Discuss/ Approve Maximum Guaranteed Price (GMP) for Stadium Upgrades, BB/SB Field House/Dugouts, and CTE Addition.
|
|
| Subject: |
8.g. Consider/Discuss/Approve Purchase of Wildcat Statues For the Frank R Barton Physical Fitness Center, Elementary Campus, and JH/HS Campus
|
|
| Subject: |
8.h. Consider/Discuss/Approve Possible Purchase of Land
|
|
| 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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