Item I

Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law B. Prayer C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

Item II

Recognition A. Recognition of 2018 Holiday Card Winners B. Recognition of Isaac Alonzo, Cross Country State Qualifier

Item VII A

Consideration and Action of an Order Canvassing the Bond Election

Item IV

Citizen Comments

Consent Agenda

A. Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 11, 2018, Minutes of the Called Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 25, 2018

Item VI

Academic Action Items A. Consider Board Approval of Innovative Courses for Cosmetology

Item VII B

Consider Board Approval of 2017-2018 Annual Financial Compliance Report

Item VIII A

Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of District Contract Renewal

Item VIII C

Consider Board Approval of District Construction Purchase

Item IX A

Athletics

Item IX B (Part 1 of 2)

International Baccalaureate Programs

Item IX C

Dunbar Update

Item IX B (Part 2 of 2)

International Baccalaureate Programs

Items X & XII

X. Closed Session A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 B. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XII. Adjournment