2. Meeting to be Closed under Sections 551.071, 551.072, 551.074, 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. 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 3. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 4. Administrative Services Only Agreement, Behavioral Health Agreement, Pharmacy Agreement, Banking Agreement, and Stop Loss Insurance Policy with Cigna Health and Life Insurance Company (Payroll Accounts - $3,678,767.40); Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - Ms. E.D.F. - Chapin High School; Pursuant to Section 551.0821 of the Texas Government Code C. Grievance Appeal - Eduardo R. Lopez, Auto Shop Technician; Pursuant to Section 551.074 of the Texas Government Code D. Grievance Appeal - Joseph Quillin, Assistant Principal; Pursuant to Section 551.074 of the Texas Government Code
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 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
Discuss and Take Appropriate Action on Administrative Services Only Agreement, Behavioral Health Agreement, Pharmacy Agreement, Banking Agreement, and Stop Loss Insurance Policy with Cigna Health and Life Insurance Company (Payroll Accounts - $3,678,767.40)
Discuss and Take Appropriate Action on Level Three Parent Complaint - Ms. E.D.F - Chapin High School
Discuss and Take Appropriate Action on Grievance Appeal - Eduardo R. Lopez, Auto Shop Technician
9. Discuss and Take Appropriate Action on Grievance Appeal - Joseph Quillin, Assistant Principal (To allow the Board to take action if needed) 10. Adjournment
Oct 15, 2019 Special Board of Trustees
2. Meeting to be Closed under Sections 551.071, 551.072, 551.074, 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. 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 3. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 4. Administrative Services Only Agreement, Behavioral Health Agreement, Pharmacy Agreement, Banking Agreement, and Stop Loss Insurance Policy with Cigna Health and Life Insurance Company (Payroll Accounts - $3,678,767.40); Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - Ms. E.D.F. - Chapin High School; Pursuant to Section 551.0821 of the Texas Government Code C. Grievance Appeal - Eduardo R. Lopez, Auto Shop Technician; Pursuant to Section 551.074 of the Texas Government Code D. Grievance Appeal - Joseph Quillin, Assistant Principal; Pursuant to Section 551.074 of the Texas Government Code
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 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
Discuss and Take Appropriate Action on Administrative Services Only Agreement, Behavioral Health Agreement, Pharmacy Agreement, Banking Agreement, and Stop Loss Insurance Policy with Cigna Health and Life Insurance Company (Payroll Accounts - $3,678,767.40)
Discuss and Take Appropriate Action on Level Three Parent Complaint - Ms. E.D.F - Chapin High School
Discuss and Take Appropriate Action on Grievance Appeal - Eduardo R. Lopez, Auto Shop Technician
9. Discuss and Take Appropriate Action on Grievance Appeal - Joseph Quillin, Assistant Principal (To allow the Board to take action if needed) 10. Adjournment