2. Meeting to be Closed under Sections 551.071, 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. Participation and Intervention in Public Utility Commission of Texas Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to a J.P. Morgan’s Infrastructure Investments Fund, Docket No. 49849 Public Utility Commission of Texas; Pursuant to Texas Government Code Section 551.071 3. 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 4. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700; Pursuant to Texas Government Code Section 551.071 6. Claim by Teresa Ramos, Teacher; Pursuant to Texas Government Code Sections 551.071 and 551.074 7. Claim by Jessica Warner, Teacher; Pursuant to Texas Government Code Sections 551.071 and 551.074 8. Discussion with Legal Counsel Regarding Duties of Superintendent; Pursuant to Texas Government Code Sections 551.071 and 551.074 B. Level Three Parent Complaint R.L. - Collins Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Juvenile Justice Alternative Education Placement Appeal A.C.- Canyon Hills Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 D. Juvenile Justice Alternative Education Placement Appeal Y.P. - Morehead Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 E. Grievance Appeal, Diana Gonzales, Dispatcher, Police Services; Pursuant to Texas Government Code Sections 551.071 and 551.074
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 Related to the Participation and Intervention in Public Utility Commission of Texas Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to a J.P. Morgan’s Infrastructure Investments Fund, Docket No. 49849 Public Utility Commission of Texas (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 on Update on Medicaid/SHARS Supplemental Report (To allow the Board to take action if needed)
8. Discuss and Take Appropriate Action Regarding Claim by Teresa Ramos, Teacher (To allow the Board to take action if needed) 9. Discuss and Take Appropriate Action Regarding Claim by Jessica Warner, Teacher (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Level Three Parent Complaint R.L. - Collins Elementary School (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Juvenile Justice Alternative Education Placement Appeal A.C.- Canyon Hills Middle School (To allow the Board to take action if needed)
13. Discuss and Take Appropriate Action on Grievance Appeal, Diana Gonzales, Dispatcher, Police Services 14. Adjournment
Dec 17, 2019 Special Board of Trustees
2. Meeting to be Closed under Sections 551.071, 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. Participation and Intervention in Public Utility Commission of Texas Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to a J.P. Morgan’s Infrastructure Investments Fund, Docket No. 49849 Public Utility Commission of Texas; Pursuant to Texas Government Code Section 551.071 3. 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 4. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 5. Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700; Pursuant to Texas Government Code Section 551.071 6. Claim by Teresa Ramos, Teacher; Pursuant to Texas Government Code Sections 551.071 and 551.074 7. Claim by Jessica Warner, Teacher; Pursuant to Texas Government Code Sections 551.071 and 551.074 8. Discussion with Legal Counsel Regarding Duties of Superintendent; Pursuant to Texas Government Code Sections 551.071 and 551.074 B. Level Three Parent Complaint R.L. - Collins Elementary School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Juvenile Justice Alternative Education Placement Appeal A.C.- Canyon Hills Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 D. Juvenile Justice Alternative Education Placement Appeal Y.P. - Morehead Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 E. Grievance Appeal, Diana Gonzales, Dispatcher, Police Services; Pursuant to Texas Government Code Sections 551.071 and 551.074
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 Related to the Participation and Intervention in Public Utility Commission of Texas Proceeding Related to the Sale, Transfer, or Merger of El Paso Electric Company to a J.P. Morgan’s Infrastructure Investments Fund, Docket No. 49849 Public Utility Commission of Texas (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 on Update on Medicaid/SHARS Supplemental Report (To allow the Board to take action if needed)
8. Discuss and Take Appropriate Action Regarding Claim by Teresa Ramos, Teacher (To allow the Board to take action if needed) 9. Discuss and Take Appropriate Action Regarding Claim by Jessica Warner, Teacher (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Level Three Parent Complaint R.L. - Collins Elementary School (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Juvenile Justice Alternative Education Placement Appeal A.C.- Canyon Hills Middle School (To allow the Board to take action if needed)
13. Discuss and Take Appropriate Action on Grievance Appeal, Diana Gonzales, Dispatcher, Police Services 14. Adjournment