March 22, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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)
|
|
2.b. Wink-Loving ISD Student Council Honored with the National Gold Council of Excellence Award
from the National Association of Student Councils |
|
2.b.1. Student Council Officers
|
|
2.c. Wink-Loving ISD Employee and/or Community Member Recognition
|
|
2.c.1. Honor Mrs. Vonnie Boggess for Service to WLISD
|
|
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.a.1. Board to Take a Construction Tour at CTE and Fitness Center following Action Items
|
|
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. Wink-Loving ISD Summer School and Administration Office Hours of Operation
|
|
6.b. Special thanks and recognition to Wink Mayor Eric Hawkins and Winkler County Judge, Charles Wolf for their efforts in adopting/resolutions Proclamations for Texas Public Schools Week (February 29th
– March 4th) |
|
6.c. Accepted Letter of Retirement effective August 31, 2016 from Mr. Greg Rogers
|
|
6.d. Accepted Letter of Retirement for the end of this school year from Mrs. Vonnie Boggess
|
|
6.e. Accepted Letter of Retirement for the end of this school year from Mrs. Paula Kay Stewart
|
|
6.f. Online Auction begins May 25th - June 3rd (June 1st: Preview/Viewing Date)
|
|
6.g. Completed the District Emergency Operations Plan (EOP) Self-Assessment Tool on March 15th, 2016
|
|
6.h. 2015-2017 High-Quality Prekindergarten Grant Submitted to TEA on March 16th, 2016
|
|
6.i. Update on Request for Proposal (RFP) Medical and Drug Plan (Proposal No. WL02-001) and the Possibility of a Second RFP
|
|
7. Discussion Items:
|
|
7.a. N/A
|
|
8. Action Items:
|
|
8.a. Consider/Discuss/Approve Teacher Contracts for 2016-2017
|
|
8.b. Consider/Discuss/Approve EDLink18 Technology Services Interlocal agreement and Approve the E-Rate Contract between Wink-Loving ISD and Region 18 Educational Service Center for June 1, 2016 – 2017
|
|
8.c. Consider/Discuss/Approve Information Systems Commitment and Interlocal Agreement for 2016-2017
|
|
8.d. Consider/Discuss/Approve Resolution For Region 18 Purchasing Interlocal Agreement 2016-2017
|
|
8.e. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2016-2017
|
|
8.f. Consider/Discuss/Approve Local Update to Policy FFA(LOCAL) including the WLISD Student Welfare, Wellness and Health Services
|
|
8.g. Consider/Discuss/Approve Renewal with Texas Kids First as Supplemental Student Insurance Provider for Wink-Loving ISD for 2 year Term including 2016-2017 & 2017-2018 School Years
|
|
8.h. Consider/Discuss/Approve TASB Local Policy Update 104
|
|
8.i. Consider/Discuss/Approve Hiring Mrs. Anna Folmar on a one (1) year, probationary contract
|
|
8.j. Consider/Discuss/Approve Hiring Mr. Lance Wineinger on a one (1) year, dual, probationary contract
|
|
8.k. Consider/Discuss/Approve Hiring Mrs. Keturah Wineinger on a one (1) year, probationary contract
|