II. Roll Call

III. Recognize Guests or Committees Calling on the Board

III.A. Recognize outgoing board member - Jaret Kindiger

IV. Consent Agenda

IV.A. Approve minutes of previous meetings

IV.B. Director of Finance - Report

IV.B.1. Check Register

IV.B.2. Review financial statements

IV.B.2.a. Cash Flow & Investment Reports

IV.B.2.b. Fund financial statements

IV.B.3. Consider acceptance of donations

IV.C. Consider approval of resolution regarding the extracurricular status of the Cooke County 4-H Organization and Adjunct Faculty Appointment

V. New Business

V.A. Principal's Reports

V.B. Consider Cancellation of the November 6, 2018, Board of Trustees Election

V.C. Consider TASB Policy Update 111 affecting the following (LOCAL) Policies: (FIRST READING)

V.C.1. BBD(LOCAL): Board Members - Training and Orientation

V.C.2. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

V.C.3. CJA(LOCAL): Contracted Service - Criminal History

V.C.4. DH(LOCAL): Employee Standards of Conduct

V.C.5. DHE(LOCAL): Employee Standards of Conduct - Searches and Alcohol/Drug Testing

V.C.6. DI(LOCAL): Employee Welfare

V.C.7. FEA(LOCAL): Attendance - Compulsory Attendance

V.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises

V.D. Consider 2018-19 School Bus Routes

V.E. Consider proposals for district fencing project

V.F. Superintendent's Report

V.F.1. District Construction/Maintenance Issues

V.F.2. Delinquent Tax Collections Report (Linebarger)

V.F.3. Superintendent and Board Training

V.G. Student Issues

V.H. Personnel

VI. Adjourn