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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)-None
2.b. State Representative Brooks Landgraff
3. Public Comments (must sign-up 24 hours before meeting)
3.a. Public Meeting: 2023-2024 Financial Integrity Rating System of Texas (FIRST) Rating - Superior Achievement
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 - Ben Matous (Gallagher) - Zach Allen (Teinert)
5.b. Potential 2025 School Bond - John Hall (Bond Counsel) 
5.c. Superintendent District Report 
5.d. Principal's Reports
5.e. Athletic Director's Report
5.f. Special Education/Special Programs Director Report 
5.g. Maintenance Director's Report
5.h. Technology Director Report
5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
6. Information Items:
6.a. 2025 School Trustee Election Information
6.b. TEA Approval of WLISD Chapter 49 Options and Contracts
6.c. CAD Cost, District Partner Data and Payment Options
6.d. Teacher Inservice/Workday - January 7th & 8th - 8:30 a.m. - 3:30 p.m.
6.e. Winkler-Loving County Livestock Show Jan. 5th - 11th, 2025 (Sale is on Saturday, Jan. 11th, 2025)
6.f. 2025 Band Trip - June 2nd - 4th - San Antonio 
6.g. Personnel Update
6.g.1. Resignations
7. Discussion Items:
7.a. 2025-2026 School Calendar - 1st Draft
7.b. Western Heights Subdivision Land
8. Action Items:
8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show
8.b. Consider/Discuss/Approve Interlocal Agreement to Provide Student Transportation Services Between PBTISD and WLISD
8.c. Consider/Discuss/Approve Interlocal Agreement For the Community Betterment Project Between the Wink-Loving ISD and the County of Loving 
8.d. Consider/Discuss/Approve Superintendent Annual Summative Evaluation
8.e. Consider/Discuss/Approve Superintendent Contract Including Extension
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
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2024 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)-None
Subject:
2.b. State Representative Brooks Landgraff
Subject:
3. Public Comments (must sign-up 24 hours before meeting)
Subject:
3.a. Public Meeting: 2023-2024 Financial Integrity Rating System of Texas (FIRST) Rating - Superior Achievement
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 - Ben Matous (Gallagher) - Zach Allen (Teinert)
Subject:
5.b. Potential 2025 School Bond - John Hall (Bond Counsel) 
Subject:
5.c. Superintendent District Report 
Subject:
5.d. Principal's Reports
Subject:
5.e. Athletic Director's Report
Subject:
5.f. Special Education/Special Programs Director Report 
Subject:
5.g. Maintenance Director's Report
Subject:
5.h. Technology Director Report
Subject:
5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report
Subject:
6. Information Items:
Subject:
6.a. 2025 School Trustee Election Information
Subject:
6.b. TEA Approval of WLISD Chapter 49 Options and Contracts
Subject:
6.c. CAD Cost, District Partner Data and Payment Options
Subject:
6.d. Teacher Inservice/Workday - January 7th & 8th - 8:30 a.m. - 3:30 p.m.
Subject:
6.e. Winkler-Loving County Livestock Show Jan. 5th - 11th, 2025 (Sale is on Saturday, Jan. 11th, 2025)
Subject:
6.f. 2025 Band Trip - June 2nd - 4th - San Antonio 
Subject:
6.g. Personnel Update
Subject:
6.g.1. Resignations
Subject:
7. Discussion Items:
Subject:
7.a. 2025-2026 School Calendar - 1st Draft
Subject:
7.b. Western Heights Subdivision Land
Subject:
8. Action Items:
Subject:
8.a. Consider/Discuss/Approve Representative for WLISD to Attend Winkler County Stock Show
Subject:
8.b. Consider/Discuss/Approve Interlocal Agreement to Provide Student Transportation Services Between PBTISD and WLISD
Subject:
8.c. Consider/Discuss/Approve Interlocal Agreement For the Community Betterment Project Between the Wink-Loving ISD and the County of Loving 
Subject:
8.d. Consider/Discuss/Approve Superintendent Annual Summative Evaluation
Subject:
8.e. Consider/Discuss/Approve Superintendent Contract Including Extension
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)
Subject:
10. Adjourn

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