May 13, 2025 at 6:15 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
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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 - Zach Allen
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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. Bank Depository Request For Proposals
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6.b. Baccalaureate - May 14th, 2025 at Methodist Church - 7:00 p.m.
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6.c. 8th Grade Promotion Ceremony - Friday, May 16th, 2025 at WLISD Cafeteria - 8:30 a.m.
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6.d. High School Graduation - Friday, May 16th, 2025 at Wildcat Stadium - 8:00 p.m.
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6.e. WLISD Year-End Staff Meeting - May 22nd, 2025 at Cafeteria - 3:15 p.m.
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6.f. Texas Rural Education Association (TREA) Summer Conference - Round Rock, TX - June 22nd -25th
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6.g. Personnel Update
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6.g.1. Resignations
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7. Discussion Items:
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7.a. Annual Review of Investment Policy and Strategies, Policy CDA(LOCAL)
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7.b. Graduation 2026 Date
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8. Action Items:
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8.a. Consider/Discuss/Approve WLISD Housing Rent Structure for 2025-2026
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8.b. Consider/Discuss/Approve Contract for Services between Wink-Loving ISD and Region 18 Educational Service Center
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8.c. Consider/Discussion/Approve Employee Pay Raise and Pay Scales for 2025-2026 School Year
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8.d. Consider/Discuss/Approve Hiring Personnel
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8.e. Consider/Discuss/Approve MacBook Upgrade for Teachers
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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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