December 4, 2018 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC Laredo Satellite Update

5.B. Architect Update Report

5.C. Personnel Matters - New Hires, Resignations, Retirements

5.D. Check Register

6. *Minutes of the October 16, 2018 Board of Directors Meeting

7. *Budget Amendments for October, 2018

8. *Expenditure Reports as of October 31, 2018

9. Consider Purchase of Right-of-Way

10. Ratify and approve filing of lawsuit in Cause No. D-1-GN-18-006919, Region One Education Service Center v. Attorney General of Texas

11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code §551.071(1)(A) of the Open Meetings Act:

11.A. Consultation with legal counsel regarding pending litigation: Cause No. D-1-GN-18-006919, Region One Education Service Center v. Attorney General of Texas

12. Reconvene into Open Session for Action on Matters Discussed in Executive Session:

12.A. Consultation with legal counsel regarding pending litigation: Cause No. D-1-GN-18-006919, Region One Education Service Center v. Attorney General of Texas.

13. Suggestions for Future Meeting Agendas

14. Announcements

15. Adjournment