January 21, 2025 at 6:00 PM - Regular Meeting (tentative)

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

3. Public Comments (must sign-up 24 hours before meeting)

3.a. Public Meeting - Texas Academic Performance Report (TAPR) & Federal Report Cards

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 

5.b. Superintendent District Report 

5.c. Principal's Reports

5.d. Athletic Director's Report

5.e. Special Education/Special Programs Director Report 

5.f. Maintenance Director's Report

5.g. Technology Director Report

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

6. Information Items:

6.a. School Trustee Election Information

6.b. Region 18 Safety Audit - 2024

6.c. Texas Association of School Administrators (TASA) Mid-Winter Conference: January 26-29, 2025

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Potential 2025 Bond Election 

7.b. 2025-2026 School Calendar

8. Action Items:

8.a. Consider/Discuss/Approve Call for 2025 Trustee General Election on May 4th 

8.b. Consider/Discuss/Approve Possible Land Acquisition 

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