2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM

3. PUBLIC COMMENT

4. SUPERINTENDENT'S REPORT Non-Action Items

4.A. FFA Presentation

5. BUSINESS

5.A. NEW BUSINESS-Action Items

5.A.1. Consider approval of Oct. 22, 2018 minutes of regular board meeting

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

5.A.3. Presentation by Samson Solar Energy LLC regarding a proposed solar electricity generating facility for Lamar County

5.A.4. Consider Memorandum of Understanding (MOU) with Chisum ISD for the Disciplinary Alternative Education Placement (DAEP) and a Credit/Dropout Recovery Program

5.A.5. Consider Approval of Campus and District Improvement Plans

5.A.6. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section 551.071 Private Consultation with School Attorney - Section 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property Section - 551.074- Personnel Matters - 551.082- School Children: School District Employees; Disciplinary Matter or Complaint

5.A.6.a. Personnel Matter

6. ADJOURNMENT