October 20, 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)

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 - Cameron Neff

5.b. Gallagher Insurance - Veroncia Jurney 

5.c. Superintendent District Report 

5.d. Principal's Reports

5.e. Athletic Director's Report

5.f. Special Education/Special Programs Director Report 

5.g. Maintenance Director's Report

5.h. Technology Director Report

5.i. Electricity Report, Gas Report, Vehicle Report, Enrollment Report and Cafeteria Report

6. Information Items:

6.a. UIL Snapshot Date — October 31st 

6.b. Electricity Request for Proposals (RFP)

6.c. Vehicle Purchase Bid Update 

6.d. Personnel Update

6.d.1. Resignations

7. Discussion Items:

7.a. Early Childhood and CCMR Plans and Goals Review

8. Action Items:

8.a. Consider/Discuss/Approve Digital Air Control Service Contract for 25-26

8.b. Consider/Discuss/Approve Early Childhood and CCMR Plans and Goals

8.c. Consider/Discuss/Approve Appointment of WLISD Representative to the Winkler County Appraisal District Board of Directors — Jacque McKee 

8.d. Consider/Discuss/Approve Donating Land to the City of Wink (East 15ft of Lot 25 Western Heights Block 1) in Exchange for Land to the North and East at City Water Well Location Beside Old Cajun Place Land

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