Items 1 & 2

1. Roll Call, Establish Quorum, Welcome Visitors 2. Pledge of Allegiance to the American and Texas Flags Presenter: Kennedy Farrell, Lobit Middle School

Item 3

Recognitions A. All-District Football & Touchdown Club Honorees B. Big Impact Award

Item 4

Board of Trustees Recognition and Reception

Item 7

Delinquent Tax Attorney's Annual Report

Item 8

2018-2019 Fiscal Year Audit-Start, Garcia, and Stanley, LLC

Items 9 & 10

9. Closed Executive Session A. Section 551.074 - Resignations, Retirements, Employment B. Section 551.072 - Real Property 10. Action on Closed Executive Session Items A. Approval of Resignations, Retirements and Employments

Item 11

Written Reports A. Tax Report for November 2019 and Year to Date B. Safety Report C. Fall Professional Development Report

Item 12

Texas Academic Performance Report (TAPR) Public Hearing

Item 13

Action Items A. Quarterly Investment Report B. Full Day PreK Solicit Proposals C. Contract with Galveston County for Election Services May 2020 D. Joint Election Agreement E. Consent Agenda Items 1) Budget Amendments/Adjustments for December 12, 20, 2019 and January 9, 2020 2) Donation to DHS Engineering-Samsung, Solve for Tomorrow, Robotics Education & Competition Foundation 3) Donation to DHS FFA-Joe Amato, Logical Innovations, McRee Ford, Calumet Refining, Justin Waggoner, Jonathan McCrumb, James Menotti, Furniture Zone, Southeast Texas Farm & Ranch, League City Police Officers Assoc., Richard Seume, League City Feed Center, Bruce Henderson 4) At Will Employee Report December 2019 5) December 9, 2019 Minutes

Items 14 & 15

14. Special Correspondence 15. Adjournment