September 16, 2019 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 (must sign up 24 hours prior to meeting)

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. 2018 School Bond Update - Craig Wallace

5.b. Principal's Reports

5.c. Enrollment Report

5.d. Athletic Director's Report

5.e. Director of Operations Report

5.f. Technology Director Report

5.g. Cafeteria Report

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

6. Information Items:

6.a. Lead4Ward Professional Development Contract 

6.b. Special Education Cooperative 

6.c. Roofing Insurance Claim Update

6.d. TASB Staffing Review

6.e. Desk Purchase Information for JH/HS

6.f. Effective School Framework

6.g. Texas High School Coaches Association - Board of Directors Letter- B. Gibson 

6.h. Administration Office Christmas Holiday Schedule

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

7. Discussion Items:

7.a. Perdue, Brandon, Fielder, Collins, & Mott Report on Collection of Delinquent Taxes 

7.b. WLISD School Bond Payment Schedule Discussion

7.c. School Resource Officer Update

7.d. Bus Fleet Information

8. Action Items:

8.a. Consider/Discuss/Approve Transportation Contracts for 2019-2020

8.b. Consider/Discuss/Approve Resolution Proclaiming October 2019 to be Principals Month

8.c. Consider/Discuss/Approve Resolution Proclaiming October 9, 2019 as Texas Education Human Resource Day

8.d. Consider/Discuss/Approve ESC 18 Programs and Services 

8.e. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL).

8.f. Consider/Discussion/Approve possible action to accept an Application for Value Limitation Agreement from MarkWest Tornado GP, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.

8.g. Consider/Discussion/Approve possible action to retain the law firm of Sara Leon & Associates, LLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from MarkWest Tornado GP, LLC pursuant to Chapter 313 of the Texas Property Tax Code.

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