June 16, 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)-None

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 - Zach Allen - Derrick York - Avi Patel 

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. 2025 STAAR/EOC Scores

6.b. Employee Health Insurance Update

6.c. Draft Handbooks & Manuals for 2025-2026 School Year 

6.d. Texas Rural Education Association Conference - Round Rock - June 22nd - 25th 

6.e. Special Education and ESSA Planning Amounts 24-25

6.f. Personnel Update

6.f.1. Resignations

7. Discussion Items:

7.a. Preliminary Budget Overview and Discussion - 2025-2026 Budget Draft

7.b. Annual Review and Discussion of District Goals

7.c. 2025-2026 School Calendar - Graduation Date

7.d. Future Projects 

8. Action Items:

8.a. Consider/Discuss/Approve the 2025-2026 TEA Option 3 Agreement for the Purchase of Attendance Credits

8.b. Consider/Discuss/Approve 2025-2026 Cafeteria Prices & Policy

8.c. Consider/Discuss/Approve TASB Local Update 125

8.d. Consider/Discuss/Approve of a Resolution by the Board of Trustees of the Wink-Loving ISD Providing Calling for the Redemption of Certain Currently Outstanding District Obligations; Directing that the Board Secretary or His Designee, to Effectuate the Redemption of these Obligations; and Other Matters in Connection Therewith.

8.e. Consider/Discuss/Approve Resolution by the Board of Trustees of the Wink-Loving ISD Providing Calling for the Defeasance of Certain Currently Outstanding District Obligations; Directing that the Board Secretary or His Designee, to Effectuate the Defeasance of these Obligations; Authorizing The Execution of an Escrow Agreement and Other Matters in Connection Therewith.

8.f. Consider Discuss/Approve Change to District of Innovation Plan

8.g. Consider/Discuss/Approve Hiring Personnel 

8.h. Consider/Discuss/Approve Change to DC (LOCAL) Policy 

9. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)

9.a. Team Building - Team of 8 and Stu Madison (Leasor Crass)

9.b. Personnel Matters (If any)

9.c. Transfers (If any)

9.d. Hiring (If Any)

9.e. Resignations (If any)

9.f. Real Property Negotiations (If any)

9.g. Private Consultation with the Board's attorney (If any)

10. Adjourn