December 10, 2024 at 6:00 PM - Regular Meeting

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