October 22, 2015 at 6:00 PM - Regular Meeting

1. Call To Order

1.a. 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.b. Prayer

1.c. Pledge

2. Recognition:

2.a. Wink-Loving ISD Student of the Month(s)

3. Public Forum: Limit of 5 minutes per individual or group

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. Construction Report/Bills (Stiles, Wallace & Associates)

5.b. Principal's Reports

5.c. Enrollment Report

5.d. Maintenance Director's Report

5.e. Director of Operations/Cafeteria Report

5.f. Technology Director's Report

5.g. Athletic Director's Report

5.h. Band Director's Report

5.i. Electricity Report, Gas Report, and Vehicle Report

6. Information Items:

6.a. WLISD Drug Awareness Month

6.a.1. Campus Level Efforts during Drug Awareness Month

6.a.2. Athletic Departments Efforts during Drug Awareness Month

6.a.3. Student Council Efforts during Drug Awareness Month

6.a.4. District/Camps Site-Based Efforts in the Fight Against Drugs

6.b. TEA Release Community and Student Engagement Ratings:  Wink-Loving ISD Earns Exemplary Rating

6.c. Student Health Advisory Committee (SHAC) & District-wide Anti-Bullying Prevention Initiative Update

6.d. New Fleet Vehicle Trade Follow-Up

6.e. TASBO / 3rd Party Broker - Health Insurance Review

6.f. Wink-Loving ISD's Electric Contract Update: TXU Energy Contract (.039 per kWh)

6.g. Certificate of Occupancy

6.h. Emergency Operations Planning (EOP) Report

6.i. Superintendent Leadership Conference: October 26 - 28th

6.j. Resignations and Personnel Updates (If any)

7. Discussion Items:

7.a. N/A

8. Action Items:

8.a. Consider/Discuss/Approve Resolution Proclaiming October 2015 to be Principals Month

8.b. Consider/Discuss/Approve TruTech Pest Management Contract

8.c. Consider/Discuss/Approve Amending the 2015-2016 WLISD Calendar as a Result of House Bill 2610

8.d. Consider/Discuss/Approve TASB Local Policy Update 103

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)