Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082 and 551.0821 of the Texas Government Code as follows: A. Level Three Parent Complaint - K.P., Clendenin Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 B. Level Three Parent Complaint - J.A., Logan Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas; Cause No. 2017-DCV-1271; Pursuant to Texas Government Code Section 551.071 2. Arcadio Duran, Jr. (Deceased), Arcadio Duran, III, Arcadio Duran, Sr., Carmen Duran and Maribel Duran, Plaintiffs, El Paso Independent School District, Intervenor v. Misioneros, Inc. and Juan Alejandro Vasquez-Rocha, Defendants; In The County Court at Law Number Three, El Paso County, Texas; Cause No. 2017DCV3762; Pursuant to Texas Government Code Section 551.071 3. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Legal Issues Pertaining to Findings of Draft Audit Regarding Same; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Legal Issues Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees; Pursuant to Texas Government Code Section 551.071
Discuss and Take Appropriate Action on Level Three Parent Complaint K.P., Clendenin Elementary School
Discuss and Take Appropriate Action on Level Three Parent Complaint J.A., Logan Elementary School
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
Discuss and Take Appropriate Action Regarding AT&T High Speed Data Services Contract, Invoices and Claim
Discuss and Take Appropriate Action Regarding TRSAC Health Insurance Program and Other Health Insurance Options for the District and its Employees
Discuss and Take Appropriate Action on Recommendation for Proposed Termination of Continuing Employment Contract, Teacher, Burges High School
Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082 and 551.0821 of the Texas Government Code as follows: A. Level Three Parent Complaint - K.P., Clendenin Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 B. Level Three Parent Complaint - J.A., Logan Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas; Cause No. 2017-DCV-1271; Pursuant to Texas Government Code Section 551.071 2. Arcadio Duran, Jr. (Deceased), Arcadio Duran, III, Arcadio Duran, Sr., Carmen Duran and Maribel Duran, Plaintiffs, El Paso Independent School District, Intervenor v. Misioneros, Inc. and Juan Alejandro Vasquez-Rocha, Defendants; In The County Court at Law Number Three, El Paso County, Texas; Cause No. 2017DCV3762; Pursuant to Texas Government Code Section 551.071 3. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Legal Issues Pertaining to Findings of Draft Audit Regarding Same; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Legal Issues Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees; Pursuant to Texas Government Code Section 551.071
12. Discuss and Take Appropriate Action on Board/Superintendent Summative Conference to Include Discussion and Revision of Superintendent Employment Contract (To allow the Board to take action if needed) 13. Adjournment
Jan 22, 2019 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082 and 551.0821 of the Texas Government Code as follows: A. Level Three Parent Complaint - K.P., Clendenin Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 B. Level Three Parent Complaint - J.A., Logan Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas; Cause No. 2017-DCV-1271; Pursuant to Texas Government Code Section 551.071 2. Arcadio Duran, Jr. (Deceased), Arcadio Duran, III, Arcadio Duran, Sr., Carmen Duran and Maribel Duran, Plaintiffs, El Paso Independent School District, Intervenor v. Misioneros, Inc. and Juan Alejandro Vasquez-Rocha, Defendants; In The County Court at Law Number Three, El Paso County, Texas; Cause No. 2017DCV3762; Pursuant to Texas Government Code Section 551.071 3. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Legal Issues Pertaining to Findings of Draft Audit Regarding Same; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Legal Issues Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees; Pursuant to Texas Government Code Section 551.071
Discuss and Take Appropriate Action on Level Three Parent Complaint K.P., Clendenin Elementary School
Discuss and Take Appropriate Action on Level Three Parent Complaint J.A., Logan Elementary School
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
Discuss and Take Appropriate Action Regarding AT&T High Speed Data Services Contract, Invoices and Claim
Discuss and Take Appropriate Action Regarding TRSAC Health Insurance Program and Other Health Insurance Options for the District and its Employees
Discuss and Take Appropriate Action on Recommendation for Proposed Termination of Continuing Employment Contract, Teacher, Burges High School
Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082 and 551.0821 of the Texas Government Code as follows: A. Level Three Parent Complaint - K.P., Clendenin Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 B. Level Three Parent Complaint - J.A., Logan Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Karla Flores v. El Paso Independent School District, in the County Court at Law Number 5, El Paso County, Texas; Cause No. 2017-DCV-1271; Pursuant to Texas Government Code Section 551.071 2. Arcadio Duran, Jr. (Deceased), Arcadio Duran, III, Arcadio Duran, Sr., Carmen Duran and Maribel Duran, Plaintiffs, El Paso Independent School District, Intervenor v. Misioneros, Inc. and Juan Alejandro Vasquez-Rocha, Defendants; In The County Court at Law Number Three, El Paso County, Texas; Cause No. 2017DCV3762; Pursuant to Texas Government Code Section 551.071 3. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 4. TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Legal Issues Pertaining to Findings of Draft Audit Regarding Same; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Legal Issues Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees; Pursuant to Texas Government Code Section 551.071
12. Discuss and Take Appropriate Action on Board/Superintendent Summative Conference to Include Discussion and Revision of Superintendent Employment Contract (To allow the Board to take action if needed) 13. Adjournment