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. 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 2. El Paso Independent School District, Plaintiff, v. Banes General Contractors, Inc. and Parkhill, Smith & Cooper, Inc., Defendants, v. Camino Contracting, Inc., Four Star Roofing Co., Inc., Manual & Jerry Construction, Inc., The Glass House, Inc., Tierra Firme Construction, Inc., and V&R Drywall, Inc., ThirdParty Defendants? Cause No. 2017DCV0196?\ In the 168th District Court of El Paso County, Texas? Pursuant to Texas Government Code Section 551.071 3. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas? Cause No. 2017DCV1271? Pursuant to Texas Government Code Section 551.071 4. Denby D. Pedregon v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201601308? Pursuant to Texas Government Code Section 551.071 5. Potential Claim Against Christopher Henderson dba Legacy Custom TShirts? Pursuant to Texas Government Code Section 551.071 6. Memorandum of Understanding Between El Paso Community Foundation and El Paso Independent School District for the Northeast Tennis Center Property located at 4900 Woodrow Bean? Pursuant to Texas Government Code Sections 551.071 and 551.072 7. Sale of Surplus Properties IFB 19008 and Approval of Resolution and Contract of Sale between EPISD and MIMCO, Inc. for the property known as NE Tennis Center, described as a Portion of Tract 5, Block 6, Castner Range Subdivision No 1, City of El Paso, El Paso County, Texas? Pursuant to Texas Government Code Sections 551.071 and 551.072 8. Sale of Surplus Properties IFB 19010 and Approval of Resolution and Contract of Sale between EPISD and Castner Range Partnership for the property known as Northeast Vacant Land, described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas? Pursuant to the Texas Government Code Sections 551.071 and 551.072 B. Level Three Parent Complaint K. P., Clendenin Elementary School? Pursuant to Texas Government Code Sections 551.082 and 551.0821
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 El Paso Independent School District, Plaintiff, v. Banes General Contractors, Inc. and Parkhill, Smith & Cooper, Inc., Defendants, v. Camino Contracting, Inc., Four Star Roofing Co., Inc., Manual & Jerry Construction, Inc., The Glass House, Inc., Tierra Firme Construction, Inc., and V&R Drywall, Inc., Third Party Defendants? Cause No. 2017-DCV-0196? In the 168th District Court of El Paso County, Texas (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas? Cause Number 2017DCV1271 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Denby D. Pedregon v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge Number 453201601308 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Potential Claim Against Christopher Henderson dba Legacy Custom TShirts (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Memorandum of Understanding Between El Paso Community Foundation and El Paso Independent School District for the Northeast Tennis Center Property located at 4900 Woodrow Bean (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19008 and Approval of Resolution and Contract of Sale between EPISD and MIMCO, Inc. for the Property Known as NE Tennis Center, Described as a Portion of Tract 5, Block 6, Castner Range Subdivision No 1, City of El Paso, El Paso County, Texas (Action is needed to accept or reject bids received for the sale of real property known as NE Tennis Center, described as a Portion of Tract 5, Block 6, Castner Range Subdivision No. 1, City of El Paso, El Paso County, Texas)
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19010 and Approval of Resolution and Contract of Sale between EPISD and Castner Range Partnership for the Property Known as Northeast Vacant Land, Described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas (Action is needed to accept or reject bids received for the sale of real property known as Northeast Vacant Land, described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas)
11. Discuss and Take Appropriate Action on Level Three Parent Complaint K. P., Clendenin Elementary School (To allow the Board to take action if needed) 12. Adjournment
Dec 18, 2018 Special Board of Trustees
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. 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 2. El Paso Independent School District, Plaintiff, v. Banes General Contractors, Inc. and Parkhill, Smith & Cooper, Inc., Defendants, v. Camino Contracting, Inc., Four Star Roofing Co., Inc., Manual & Jerry Construction, Inc., The Glass House, Inc., Tierra Firme Construction, Inc., and V&R Drywall, Inc., ThirdParty Defendants? Cause No. 2017DCV0196?\ In the 168th District Court of El Paso County, Texas? Pursuant to Texas Government Code Section 551.071 3. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas? Cause No. 2017DCV1271? Pursuant to Texas Government Code Section 551.071 4. Denby D. Pedregon v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201601308? Pursuant to Texas Government Code Section 551.071 5. Potential Claim Against Christopher Henderson dba Legacy Custom TShirts? Pursuant to Texas Government Code Section 551.071 6. Memorandum of Understanding Between El Paso Community Foundation and El Paso Independent School District for the Northeast Tennis Center Property located at 4900 Woodrow Bean? Pursuant to Texas Government Code Sections 551.071 and 551.072 7. Sale of Surplus Properties IFB 19008 and Approval of Resolution and Contract of Sale between EPISD and MIMCO, Inc. for the property known as NE Tennis Center, described as a Portion of Tract 5, Block 6, Castner Range Subdivision No 1, City of El Paso, El Paso County, Texas? Pursuant to Texas Government Code Sections 551.071 and 551.072 8. Sale of Surplus Properties IFB 19010 and Approval of Resolution and Contract of Sale between EPISD and Castner Range Partnership for the property known as Northeast Vacant Land, described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas? Pursuant to the Texas Government Code Sections 551.071 and 551.072 B. Level Three Parent Complaint K. P., Clendenin Elementary School? Pursuant to Texas Government Code Sections 551.082 and 551.0821
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 El Paso Independent School District, Plaintiff, v. Banes General Contractors, Inc. and Parkhill, Smith & Cooper, Inc., Defendants, v. Camino Contracting, Inc., Four Star Roofing Co., Inc., Manual & Jerry Construction, Inc., The Glass House, Inc., Tierra Firme Construction, Inc., and V&R Drywall, Inc., Third Party Defendants? Cause No. 2017-DCV-0196? In the 168th District Court of El Paso County, Texas (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas? Cause Number 2017DCV1271 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Denby D. Pedregon v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge Number 453201601308 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Potential Claim Against Christopher Henderson dba Legacy Custom TShirts (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Memorandum of Understanding Between El Paso Community Foundation and El Paso Independent School District for the Northeast Tennis Center Property located at 4900 Woodrow Bean (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19008 and Approval of Resolution and Contract of Sale between EPISD and MIMCO, Inc. for the Property Known as NE Tennis Center, Described as a Portion of Tract 5, Block 6, Castner Range Subdivision No 1, City of El Paso, El Paso County, Texas (Action is needed to accept or reject bids received for the sale of real property known as NE Tennis Center, described as a Portion of Tract 5, Block 6, Castner Range Subdivision No. 1, City of El Paso, El Paso County, Texas)
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19010 and Approval of Resolution and Contract of Sale between EPISD and Castner Range Partnership for the Property Known as Northeast Vacant Land, Described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas (Action is needed to accept or reject bids received for the sale of real property known as Northeast Vacant Land, described as a Portion of Lot 5, Block 6, Castner Range, City of El Paso, El Paso County, Texas)
11. Discuss and Take Appropriate Action on Level Three Parent Complaint K. P., Clendenin Elementary School (To allow the Board to take action if needed) 12. Adjournment