November 11, 2019 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognition(s)

III. Consent Item(s)

III.A. Approve Minutes of October 15, 2019 Regular Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Fall Conference Review and Handout Training

IV.B. Campus/Director Reports

IV.B.1. Report of ACT scores

IV.B.2. Playoff Game on Thursday @ 6pm at Frenship vs. Cisco

V. Action/Discussion Item(s)

V.A. Consideration and possible action to approve any settlement proposal in the pending lawsuit styled Spearman Independent School District v. Wiley Hicks, Jr Inc, Cause No. CV-05465, 84th Judicial District Court, Hansford County, Texas

V.B. Consideration and Action on December Supplemental pay for employees

V.C. Consider Ballot Allocation for Hutchinson County Appraisal District Director's Election

V.D. Discuss and Consider Action on Capital/Facility Improvement Projects and Needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VIII. Adjournment