1. Call to Order 2. Meeting to be Closed under Sections 551.071, 551.072, 551.082, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Deliberation on Potential Real Property Acquisitions for District Use; Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Inquiries/Investigations by Outside Agencies; Pursuant to Texas Government Code Section 551.071 3. Pending EEOC Charge No. 453-2016-00066 by Karla B. Flores; Pursuant to Texas Government Code Section 551.071 4. Leonardo Grajiola, Plaintiff v. El Paso Independent School District, Defendant; in the District Court, El Paso County, Texas; Cause No. 2015DCV2667; Pursuant to Texas Government Code Section 551.071 5. Charles N. Taylor, Jr., Petitioner v. Dee Margo and Michael Williams, Respondents; in the Supreme Court of Texas, on Petition for Review from the Eighth Court of Appeals at El Paso, Texas; Cause No. 08-14-00066-CV; Pursuant to Texas Government Code Section 551.071 6. Litigation/Intervention Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-15-5257 PUC Docket No. 44941; Pursuant to Texas Government Code Section 551.071 B. Parent Complaint – N.D., Parent, Chapin High School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 Any final action as a result of this discussion will be taken at the re-opening of this meeting, later during the Open Session or at a subsequent meeting. 3. Discuss and Take Appropriate Action on Potential Real Property Acquisitions for District Use (Discussion of property options that could be acquired for Districtwide use) 4. Discuss and Take Appropriate Action on Inquiries/Investigations by Outside Agencies (To allow the Board to take action if needed) 5. Discuss and Take Appropriate Action on Pending EEOC Charge No. 453-2016-00066 by Karla B. Flores (To allow the Board to take action if needed) 6. Discuss and Take Appropriate Action on Leonardo Grajiola, Plaintiff v. El Paso Independent School District, Defendant; in the District Court of El Paso County, Texas; Cause No. 2015DCV2667 (To allow the Board to take action if needed) 7. Discuss and Take Appropriate Action on Charles N. Taylor, Jr., Petitioner v. Dee Margo and Michael Williams, Respondents; in the Supreme Court of Texas, on Petition for Review from the Eighth Court of Appeals at El Paso, Texas; Cause No. 08-14-00066-CV (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Litigation/Intervention Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-15-5257 PUC Docket No. 44941 (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Parent Complaint – N.D., Parent, Chapin High School (To allow the Board to take action if needed) 10. Adjournment
Mar 15, 2016 Special Board of Trustees
1. Call to Order 2. Meeting to be Closed under Sections 551.071, 551.072, 551.082, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Deliberation on Potential Real Property Acquisitions for District Use; Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Inquiries/Investigations by Outside Agencies; Pursuant to Texas Government Code Section 551.071 3. Pending EEOC Charge No. 453-2016-00066 by Karla B. Flores; Pursuant to Texas Government Code Section 551.071 4. Leonardo Grajiola, Plaintiff v. El Paso Independent School District, Defendant; in the District Court, El Paso County, Texas; Cause No. 2015DCV2667; Pursuant to Texas Government Code Section 551.071 5. Charles N. Taylor, Jr., Petitioner v. Dee Margo and Michael Williams, Respondents; in the Supreme Court of Texas, on Petition for Review from the Eighth Court of Appeals at El Paso, Texas; Cause No. 08-14-00066-CV; Pursuant to Texas Government Code Section 551.071 6. Litigation/Intervention Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-15-5257 PUC Docket No. 44941; Pursuant to Texas Government Code Section 551.071 B. Parent Complaint – N.D., Parent, Chapin High School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 Any final action as a result of this discussion will be taken at the re-opening of this meeting, later during the Open Session or at a subsequent meeting. 3. Discuss and Take Appropriate Action on Potential Real Property Acquisitions for District Use (Discussion of property options that could be acquired for Districtwide use) 4. Discuss and Take Appropriate Action on Inquiries/Investigations by Outside Agencies (To allow the Board to take action if needed) 5. Discuss and Take Appropriate Action on Pending EEOC Charge No. 453-2016-00066 by Karla B. Flores (To allow the Board to take action if needed) 6. Discuss and Take Appropriate Action on Leonardo Grajiola, Plaintiff v. El Paso Independent School District, Defendant; in the District Court of El Paso County, Texas; Cause No. 2015DCV2667 (To allow the Board to take action if needed) 7. Discuss and Take Appropriate Action on Charles N. Taylor, Jr., Petitioner v. Dee Margo and Michael Williams, Respondents; in the Supreme Court of Texas, on Petition for Review from the Eighth Court of Appeals at El Paso, Texas; Cause No. 08-14-00066-CV (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Litigation/Intervention Regarding Application of El Paso Electric Company to Change Rates Pending before the State Office of Administrative Hearings SOAH Docket No. 473-15-5257 PUC Docket No. 44941 (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Parent Complaint – N.D., Parent, Chapin High School (To allow the Board to take action if needed) 10. Adjournment