Meeting to be Closed under Sections 551.071, 551.074, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Update on Medicaid/SHARS Supplemental Report? Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 2. 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 3. Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge Number 453201900935? Pursuant to Texas Government Code Section 551.071 4. El Paso Independent School District, Plaintiff, v. AT&T Corp., Defendant, In The County Court at Law Number Six, El Paso County, Texas, Cause No. 2019DCV0829? Pursuant to Texas Government Code Section 551.071 5. Brittany Brown v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201800547? Pursuant to Texas Government Code Section 551.071 6. Interlocal Agreement for the Purpose of Participation and Intervention in Public Utility Commission of Texas (PUC) Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to Sun Jupiter Holdings LLC and IIF US Holding 2 LP, entities related to J.P. Morgan’s Infrastructure Investments Fund, PUC Docket No. 49849, Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals Under PURA Sections 14.101, 39.262, and 39.915? Pursuant to Texas Government Code Section 551.071 B. Superintendent's Formative Evaluation Conference? Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action Regarding Medicaid/SHARS Supplemental Report (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. 17-52437-rbk (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding El Paso Independent School District, Plaintiff, v. AT&T Corp., Defendant, In The County Court at Law Number Six, El Paso County, Texas, Cause No. 2019DCV0829 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Brittany Brown v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge No. 453-2018-00547
Discuss and Take Appropriate Action Related to Entering in to an Interlocal Agreement for the Purpose of Participation and Intervention in Public Utility Commission of Texas (PUC) Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to Sun Jupiter Holdings LLC and IIF US Holding 2 LP, entities related to J.P. Morgan’s Infrastructure Investments Fund, PUC Docket No. 49849, Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals Under PURA Sections 14.101, 39.262, and 39.915 (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Superintendent's Formative Evaluation Conference (To allow the Board to take action if needed) 10. Adjournment
Sep 17, 2019 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.074, and 551.0821 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Update on Medicaid/SHARS Supplemental Report? Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 2. 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 3. Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge Number 453201900935? Pursuant to Texas Government Code Section 551.071 4. El Paso Independent School District, Plaintiff, v. AT&T Corp., Defendant, In The County Court at Law Number Six, El Paso County, Texas, Cause No. 2019DCV0829? Pursuant to Texas Government Code Section 551.071 5. Brittany Brown v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office? EEOC Charge No. 453201800547? Pursuant to Texas Government Code Section 551.071 6. Interlocal Agreement for the Purpose of Participation and Intervention in Public Utility Commission of Texas (PUC) Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to Sun Jupiter Holdings LLC and IIF US Holding 2 LP, entities related to J.P. Morgan’s Infrastructure Investments Fund, PUC Docket No. 49849, Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals Under PURA Sections 14.101, 39.262, and 39.915? Pursuant to Texas Government Code Section 551.071 B. Superintendent's Formative Evaluation Conference? Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action Regarding Medicaid/SHARS Supplemental Report (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. 17-52437-rbk (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding El Paso Independent School District, Plaintiff, v. AT&T Corp., Defendant, In The County Court at Law Number Six, El Paso County, Texas, Cause No. 2019DCV0829 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Brittany Brown v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge No. 453-2018-00547
Discuss and Take Appropriate Action Related to Entering in to an Interlocal Agreement for the Purpose of Participation and Intervention in Public Utility Commission of Texas (PUC) Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to Sun Jupiter Holdings LLC and IIF US Holding 2 LP, entities related to J.P. Morgan’s Infrastructure Investments Fund, PUC Docket No. 49849, Joint Report and Application of El Paso Electric Company, Sun Jupiter Holdings LLC, and IIF US Holding 2 LP for Regulatory Approvals Under PURA Sections 14.101, 39.262, and 39.915 (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Superintendent's Formative Evaluation Conference (To allow the Board to take action if needed) 10. Adjournment