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

Meeting Agenda

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

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 4, 2018 at 11:00 AM - Regular Called Meeting
Subject:	1. Call to Order
Subject:	2. Invocation
Subject:	3. Pledge of Allegiance
Subject:	4. Public Comment
Subject:	5. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 11/30/2018 at 10:19 AM
Subject:	5.A. Region One ESC Laredo Satellite Update
Presenter:	Dr. Darlene Rogers
Attachments: Executive Director's Report-A Executive Director's Report-A 11/26/2018 at 10:31 AM
Subject:	5.B. Architect Update Report
Subject:	5.C. Personnel Matters - New Hires, Resignations, Retirements
Attachments: Executive Director's Report-C Executive Director's Report-C 12/3/2018 at 10:33 AM
Subject:	5.D. Check Register
Attachments: Executive Director's Report-D Executive Director's Report-D 11/30/2018 at 10:58 AM
Subject:	6. *Minutes of the October 16, 2018 Board of Directors Meeting
Attachments: Minutes of October 16, 2018 Board Meeting Minutes of October 16, 2018 Board Meeting 11/30/2018 at 12:13 PM October 16, 2018 Minutes October 16, 2018 Minutes 11/30/2018 at 2:30 PM
Subject:	7. *Budget Amendments for October, 2018
Attachments: Budget Amendments for October, 2018 Budget Amendments for October, 2018 11/30/2018 at 12:19 PM Budget Amendment Oct 2018 Budget Amendment Oct 2018 11/30/2018 at 12:21 PM
Subject:	8. *Expenditure Reports as of October 31, 2018
Attachments: Expenditure Reports-October 31, 2018 Expenditure Reports-October 31, 2018 11/30/2018 at 12:22 PM Expenditure Reports-October 31, 2018 Expenditure Reports-October 31, 2018 11/30/2018 at 12:22 PM
Subject:	9. Consider Purchase of Right-of-Way
Subject:	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
Subject:	11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code §551.071(1)(A) of the Open Meetings Act:
Subject:	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
Subject:	12. Reconvene into Open Session for Action on Matters Discussed in Executive Session:
Subject:	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.
Subject:	13. Suggestions for Future Meeting Agendas
Attachments: Suggestions for Future Meeting Agendas Suggestions for Future Meeting Agendas 11/30/2018 at 12:50 PM
Subject:	14. Announcements
Attachments: Announcements Announcements 11/30/2018 at 12:50 PM
Subject:	15. Adjournment

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