March 20, 2025 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)

3. Public Comments (must sign-up 24 hours before 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. 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. TREA Summer Conference  - Round Rock - June 22nd - 25th

6.b. Wink-Loving ISD Summer School and Administration Office Hours of Operation

6.c. Summer Band Trip - San Antonio - June 2nd-4th 

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Mid-Year Health Insurance Review - March 26th 

8. Action Items:

8.a. Consider/Discuss/Approve WLISD Transfer Students for 2025-2026

8.b. Consider/Discuss/Approve Certification of Provision of Instructional Materials and TEKS Certification 2025- 2026

8.c. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 12th, June 16th, July 22nd & August 18th)

8.d. Consider/Discussion/Approve Canceling the 2025 Trustee Election Because All Candidates (Place 1 Clayton Hawkins, Place 2 Chad Evans, and Place 3 Melissa Halterman) are Unopposed for Election to Office

8.e. Consider/Discuss/Approve Naming the Alumni Center the J. L. "Rosey" Dodd Alumni Center 

8.f. Consider/Discuss/ Approve Selection of a Construction Manager at Risk (CMaR) as the Preferred Construction Delivery Method for the May 2025 Bond Project

8.g. Consider/Discuss/Approve Amending School Calendar to make April 25th, May 2nd and May 9th Student/Teacher Holidays

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