March 8, 2021 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

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. 2018 School Bond Update and 2021 Bond List (Criag Wallace will not be here)

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. Summer Leadership Institute - San Antonio - June 17th - 19th

6.b. Chapter 313 Service Proposals

6.c. Fitness Center Draft Schedule  

6.d. Wink-Loving ISD District Student, Parent and Staff Survey Report for District Planning

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

6.f. Personnel Update

6.f.1. Resignations

7. Discussion Items:

7.a. FFA Program

7.b. Student Drug Testing Program

8. Action Items:

8.a. Consider/Discuss/Approve WLISD Transfer Students for 2021-2022

8.b. Consider/Discuss/Approve Instructional Materials Allotment and TEKS Certification 2021- 2022

8.c. Consider/Discuss/Approve Regular Dates for May, June, July & August Board Meetings (Regular Suggested Dates include: May 10th, June 14th, July 15th & August 23rd)

8.d. Consider/Discussion/Approve Cancelling the 2021 Trustee Election Because All Candidates (Place 6 Larry Antley and Place 7 Brad White) are Unopposed for Election to Office

8.e. Consider/Discuss/Approve Information Systems Contract between Wink-Loving ISD and Region 18 Educational Service Center for September 1, 2021 – August 31, 2022

8.f. Consider/Discuss/Appove Board Resolution for Bank Depository Contract for 2021-2023 (District can extend the current contract a total of three (3) two-year terms - this is the second extension)

8.g. Consider/Discuss/Approve Possible Action to Modify or Eliminate the TEA Mask Requirement and Modify or Eliminate the UIL 50% Capacity Rule

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