May 19, 2026 at 6:10 PM - Regular Meeting
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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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2. Recognition:
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2.a. WLISD Retiring Employees - None
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3. Public Comments (must sign-up 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. School Construction Update - Cameron Neff
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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. 2026-2027 Waiver Days Approval
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6.b. School Bus Seat Belt Survey Results
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6.c. Bank Depository Contract with Southwest Bank (Will Need to Extend Next Year)
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6.d. WLISD Year-End Staff Meeting — May 21st, 2026 at WLISD Cafeteria - 3:15 p.m.
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6.e. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 13th -17th
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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. Potential Community Betterment Project with Winkler County, Loving County, City of Wink, Winkler-Loving 4-H, and Winkler-Loving Livestock Association (Show Barn/Arena Project)
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7.b. Annual Review of Investment Policy and Strategies, Policy CDA(LOCAL)
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD Housing Rent Structure for 2026-2027
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8.b. Consider/Discuss/Approve Employee Pay Raise and Pay Scales for 2026-2027 School Year
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8.c. Consider/Discuss/Approve Construction Delivery Method Related to WLISD Housing Project and OCB Architecture (O’Jay Barbee - Registered Texas Architect #25514) and Madewell Construction Company For Housing Project
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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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