October 11, 2021 at 6:00 PM - Regular 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)
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3. Public Comments (must make request at least 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. 2018 & 2021 School Bond Update - Craig Wallace
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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
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6. Information Items:
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6.a. Voter Approval Tax Rate Election (VATRE) - November 2, 2021
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6.b. Special Meeting to Canvass Election - November 8th
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6.c. Targeted Improvement Plan (TIP)
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6.d. "Near Final" Cost of Recapture 2020-2021
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6.e. Administration Office Christmas Holiday Schedule
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6.f. Personnel Update
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6.f.1. Resignations
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7. Discussion Items:
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7.a. Early Childhood and CCMR Plans and Goals Review
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7.b. FFA Facilities
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7.c. WLISD School Health Protocols
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8. Action Items:
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8.a. Consider/Discuss/Approve High School Graduation Date for May 20th at 8:00 p.m.
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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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