Items I & II

I. CALL TO ORDER AND OPENING STATEMENT Opening statement by the President, including an announcement whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. INVOCATION

Item III A

FINANCIAL SERVICES Resale Bids of Property Located within Wichita Falls ISD

Item III B

Resale Bids of Property Located at 810 Dallas and 812 Dallas

Item III C

TASB Energy Cooperative

Item III D

November 2017 Budget Amendments

Item III E

RFP 18-07 Electrical Supplies Vendors

Item III F

RFP 18-08 Plumbing Supplies Vendors

Item III G

RFP 18-09 Mobile Device Carts

Item III H

National IPA Cooperative

Item IV A

INSTRUCTIONAL SERVICES Upstart Pilot Program MOU

Item IV B

Texas Academic Performance Report

Item V A

BOARD MATTERS Minutes

Items VI & VII

VI. HUMAN RESOURCES A. Personnel Report B. Applicant Pool VII. ADJOURNMENT