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.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. 17-52437-rbk; Pursuant to Texas Government Code Section 551.071 2. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 3. 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 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. Sale of Surplus Properties IFB 19-008 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 6. Sale of Surplus Properties IFB 19-010 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 7. Familias Unidas del Chamizal's Title VI Complaint against El Paso Independent School District dated April 3, 2018; Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - A.C. & M.C., El Paso High School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Level Three Parent Complaint - J.A., Logan 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. 17-52437-rbk
Discuss and Take Appropriate Action Regarding AT&T High Speed Data Services Contract, Invoices and Claim
Discuss and Take Appropriate Action Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees
Discuss and Take Appropriate Action Regarding TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Findings of Draft Audit Regarding Same
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19008 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
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19-010 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
Discuss and Take Appropriate Action Regarding Familias Unidas del Chamizal's Title VI Complaint against El Paso Independent School District dated April 3, 2018 12. Adjournment
Feb 12, 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.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. 17-52437-rbk; Pursuant to Texas Government Code Section 551.071 2. AT&T High Speed Data Services Contract, Invoices, and Claim; Pursuant to Texas Government Code Section 551.071 3. 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 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. Sale of Surplus Properties IFB 19-008 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 6. Sale of Surplus Properties IFB 19-010 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 7. Familias Unidas del Chamizal's Title VI Complaint against El Paso Independent School District dated April 3, 2018; Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - A.C. & M.C., El Paso High School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Level Three Parent Complaint - J.A., Logan 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. 17-52437-rbk
Discuss and Take Appropriate Action Regarding AT&T High Speed Data Services Contract, Invoices and Claim
Discuss and Take Appropriate Action Regarding TRS-AC Health Insurance Program and Other Health Insurance Options for the District and its Employees
Discuss and Take Appropriate Action Regarding TEA Compliance Review (Desk Review) of Medicaid Billing Matters and Findings of Draft Audit Regarding Same
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19008 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
Discuss and Take Appropriate Action Regarding the Sale of Surplus Properties IFB 19-010 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
Discuss and Take Appropriate Action Regarding Familias Unidas del Chamizal's Title VI Complaint against El Paso Independent School District dated April 3, 2018 12. Adjournment