2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. STUDENT/TEACHER RECOGNITION

5. SUPERINTENDENT'S REPORT Non-Action Items

6. BUSINESS

6.A. NEW BUSINESS-Action Items

6.A.1. Consider approval of November 12, 2018 minutes of regular board meeting

6.A.2. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for November 2018.

6.A.3. Acknowledgement of Conflict of Interest Policy BBFA (LEGAL) AND (LOCAL)

6.A.4. Discussion and possible action to accept an Application for Value Limitation Agreement from Samson Solar Energy, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of deadline for Board action beyond the 150-day Board review period as may be required.

6.A.5. Discuss and Possible Action to Purchase School Suburbans 

6.A.6. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private

6.A.6.a. Personnel

6.A.6.b. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Samson Energy, LLC pursuant to Chapter 313 of the Texas Property Code

7. ADJOURNMENT