September 30, 2026 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
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. Discussion Items:
|
|
2.a. Future Update to Board Policy — Cybersecurity Threats
|
|
3. Action Items:
|
|
3.a. Consider/Discuss/Approve Changes to 2026-2027 School Calendar
|
|
3.b. Consider/Discuss/ Approve an Order by the Board of Trustees of the Wink-Loving ISD Authorizing the Issue of "Wink-Loving ISD Unlimited Tax School Building Bonds, Series 2026"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of Bonds; Prescribing The Form, Terms, Conditions, and Resolving Other Matters Incident and Related to the Issuance, Sale, and Delivery of the Bonds, Including the Approval and Distribution of an Official Statement Pertaining Thereto; Authorizing the Execution of the Paying Agent/Registrar Agreement, and a Purchase Contract; Complying with the Letter of Representations on File with the Depository Trust Company; And Providing an Effective Date
|
|
3.c. Consider/Discuss/Approve Resolution Adopting Tax Rate for 2026-2027
|
|
4. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072; 551.071)
|
|
4.a. Personnel Matters (If any)
|
|
4.b. Transfers (If any)
|
|
4.c. Hiring (If Any)
|
|
4.d. Resignations (If any)
|
|
4.e. Real Property Negotiations (If any)
|
|
4.f. Private Consultation with the Board's attorney (If any)
|
|
5. Adjourn
|