Meeting to be Closed under Sections 551.071, 551.072, and 551.074, of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Discuss the Sale of Property to El Paso Housing Finance Corporation for the Following Surplus Properties: Custodian Residence (2725 Portland) 39 Manhattan Heights 35 & 36 (4717 SQ FT)? Custodian Residence (4932 Atlas) Sunrise Acres #2, W 63.9 FT of E 93.9 FT of N 150 FT of 173? Custodian Residence (4930 Atlas) Sunrise Acres #2, W 63.9 FT of N 150 FT of 173 (9585 SQ FT)? Custodian Residence (328 Thorn) 1 Regal Crest Lot 2 (7867 SQ FT)? Custodian Residence (3306 Mountain) 34 Grandview 27 & 28 (6000 SQ FT)? Custodian Residence (915 Mundy) 28 Sunset Heights 12 & E 1/2 of 13? Vacant (4825 Alps) Portion of 81 TSP 2 SEC 9 T & P SURV 26A (14.443 AC) & 26L (1.315 AC) (15.7580 AC)? Vacant (8900 Dyer) Portion of 81 TSP 2 SEC 9 T & P SURV 26A (14.443 AC) & 26L (1.315 AC) (15.7580 AC)? Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Discussion on Criteria and Weight for Construction Projects? Pursuant to Texas Government Code Section 551.071 3. Texas Association of Public Schools Property and Liability Fund, Debtors? in the United States Bankruptcy Court for the Western District of Texas San Antonio Division? Case No. 1752437rbk? Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters? Pursuant to Texas Government Code Sections 551.071 and 551.074 5. Christopher R. Gibson v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201800075? Pursuant to Texas Government Code Section 551.071 6. Maribel Duran, Ind & Anf Arcadio Duran, III, Maribel Duran, Arcadio Duran, Sr., Carmen Duran, All On Behalf of Arcadio Duran, Jr. (Deceased) v. Juan Alejandro VasquezRocha & Missioneros, Inc.? 2017DCV3762? in the County Court at Law No. 3? Pursuant to Texas Government Code Section 551.071 B. Board/Chief Internal Auditor Conference to Include Summative Performance Evaluation? Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on the Sale of Property to El Paso Housing Finance Corporation for the Following Surplus Properties: Custodian Residence (2725 Portland) 39 Manhattan Heights 35 & 36 (4717 SQ FT)? Custodian Residence (4932 Atlas) Sunrise Acres #2, W 63.9 FT of E 93.9 FT of N 150 FT of 173? Custodian Residence (4930 Atlas) Sunrise Acres #2, W 63.9 FT of N 150 FT of 173 (9585 SQ FT)? Custodian Residence (328 Thorn) 1 Regal Crest Lot 2 (7867 SQ FT)? Custodian Residence (3306 Mountain) 34 Grandview 27 & 28 (6000 SQ FT)? Custodian Residence (915 Mundy) 28 Sunset Heights 12 & E 1/2 of 13? Vacant (4825 Alps) Portion of 81 TSP 2 SEC 9 T & P SURV 26 A (14.443 AC) & 26 L (1.315 AC) (15.7580 AC)? Vacant (8900 Dyer) Portion of 81 TSP 2 SEC 9 T & P SURV 26 A (14.443 AC) & 26 L (1.315 AC) (15.7580 AC) (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Criteria and Weight for Construction Projects (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Texas Association of Public Schools Property and Liability Fund, Debtors? in the United States Bankruptcy Court for the Western District of Texas San Antonio Division? Case No. 1752437rbk (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding TEA Compliance Review (Desk Review) of Medicaid Billing Matters (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Board/Chief Internal Auditor Conference to Include Summative Performance Evaluation (To allow the Board to take action if needed) 10. Adjournment
Aug 20, 2018 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.072, and 551.074, of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Discuss the Sale of Property to El Paso Housing Finance Corporation for the Following Surplus Properties: Custodian Residence (2725 Portland) 39 Manhattan Heights 35 & 36 (4717 SQ FT)? Custodian Residence (4932 Atlas) Sunrise Acres #2, W 63.9 FT of E 93.9 FT of N 150 FT of 173? Custodian Residence (4930 Atlas) Sunrise Acres #2, W 63.9 FT of N 150 FT of 173 (9585 SQ FT)? Custodian Residence (328 Thorn) 1 Regal Crest Lot 2 (7867 SQ FT)? Custodian Residence (3306 Mountain) 34 Grandview 27 & 28 (6000 SQ FT)? Custodian Residence (915 Mundy) 28 Sunset Heights 12 & E 1/2 of 13? Vacant (4825 Alps) Portion of 81 TSP 2 SEC 9 T & P SURV 26A (14.443 AC) & 26L (1.315 AC) (15.7580 AC)? Vacant (8900 Dyer) Portion of 81 TSP 2 SEC 9 T & P SURV 26A (14.443 AC) & 26L (1.315 AC) (15.7580 AC)? Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Discussion on Criteria and Weight for Construction Projects? Pursuant to Texas Government Code Section 551.071 3. Texas Association of Public Schools Property and Liability Fund, Debtors? in the United States Bankruptcy Court for the Western District of Texas San Antonio Division? Case No. 1752437rbk? Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters? Pursuant to Texas Government Code Sections 551.071 and 551.074 5. Christopher R. Gibson v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201800075? Pursuant to Texas Government Code Section 551.071 6. Maribel Duran, Ind & Anf Arcadio Duran, III, Maribel Duran, Arcadio Duran, Sr., Carmen Duran, All On Behalf of Arcadio Duran, Jr. (Deceased) v. Juan Alejandro VasquezRocha & Missioneros, Inc.? 2017DCV3762? in the County Court at Law No. 3? Pursuant to Texas Government Code Section 551.071 B. Board/Chief Internal Auditor Conference to Include Summative Performance Evaluation? Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on the Sale of Property to El Paso Housing Finance Corporation for the Following Surplus Properties: Custodian Residence (2725 Portland) 39 Manhattan Heights 35 & 36 (4717 SQ FT)? Custodian Residence (4932 Atlas) Sunrise Acres #2, W 63.9 FT of E 93.9 FT of N 150 FT of 173? Custodian Residence (4930 Atlas) Sunrise Acres #2, W 63.9 FT of N 150 FT of 173 (9585 SQ FT)? Custodian Residence (328 Thorn) 1 Regal Crest Lot 2 (7867 SQ FT)? Custodian Residence (3306 Mountain) 34 Grandview 27 & 28 (6000 SQ FT)? Custodian Residence (915 Mundy) 28 Sunset Heights 12 & E 1/2 of 13? Vacant (4825 Alps) Portion of 81 TSP 2 SEC 9 T & P SURV 26 A (14.443 AC) & 26 L (1.315 AC) (15.7580 AC)? Vacant (8900 Dyer) Portion of 81 TSP 2 SEC 9 T & P SURV 26 A (14.443 AC) & 26 L (1.315 AC) (15.7580 AC) (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Criteria and Weight for Construction Projects (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Texas Association of Public Schools Property and Liability Fund, Debtors? in the United States Bankruptcy Court for the Western District of Texas San Antonio Division? Case No. 1752437rbk (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding TEA Compliance Review (Desk Review) of Medicaid Billing Matters (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Board/Chief Internal Auditor Conference to Include Summative Performance Evaluation (To allow the Board to take action if needed) 10. Adjournment