Item I

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 2019 Holiday Card Winners B. Recognition of Cross Country State Qualifiers

Item III

Trustee Comments

Consent Agenda

V. Consent Agenda A. Consider Board Approval of Minutes of the Workshop Meeting of the Board of Trustees Held October 10, 2019, and the Called Public Hearing Meeting and Regular Meeting of the Board of Trustees Held October 24, 2019

Item VII B

Consider Board Approval of 2018-2019 Annual Financial Compliance Report

Item VII C

Consider Board Approval of Resolution Casting Votes for Lubbock Central Appraisal District Board of Directors

Item VIII A

Procurement and Contracts A. Consider Board Approval of District Purchases

Item VIII B

Consider Board Approval of Construction Delivery Method and Delegation of Authority

Item VIII C

Consider Board Approval of District Construction Purchases

Item IX B

Workshop Goals for Commitment - Part II

Item IX A

ARAMARK

Item IX C

Human Resources Update - Recruiting and Retaining

Item IX D

Truancy and Dropout Intervention

Items IX E & XII

E. Athletic Transfer Policy XII. Adjournment