2. Meeting to be Closed Under Sections 551.071, 551.072, 551.074, 551.082, and 551.0821 of the Texas Government Code A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Potential Sale or Exchange of, and Value of Real Property known as Raymond Telles Academy Building and Adjoining Property, Located at 320 South Campbell Street, El Paso, Texas 79901, a Portion of Block 147, Campbell Addition, an Addition to the City of El Paso, Texas; Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Potential Purchase or Acquisition of, and Value of Real Property for Support of Educational Facilities; Pursuant to Texas Government Code Sections 551.071 and 551.072 3. 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 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. Settlement between El Paso Independent School District, as a Member of the Rate 41 Group Intervenors, and Public Utility Commission Applicants El Paso Electric Company and Sun Jupiter Holdings 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 6. The State of Texas v. The City of El Paso et al., Cause No. 2019DCV2657, Condemnation Proceeding Filed in El Paso County Court at Law No. 3; Pursuant to Texas Government Code Section 551.071 7. The State of Texas v. The City of El Paso, et al.,Cause No. 2019DCV2658, Condemnation Proceeding Filed in El Paso County Court at Law No. 6; Pursuant to Texas Government Code Section 551.071 8. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 9. 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 10. Ruben Duron and Martha Graciela Duron, Plaintiffs, v. David Edward Dominguez and El Paso Independent School District, Defendants, in the 448th Judicial District Court, El Paso County, Texas, Cause No. 2018-DCV1896; Pursuant to Texas Government Code Section 551.071 B. Juvenile Justice Alternative Education Placement Appeal, A.C.- Canyon Hills Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Grievance Appeal, Mary Burris, Teacher, Nolan Richardson Middle School; Pursuant to Texas Government Code Sections 551.071 and 551.074 D. Board/Superintendent Summative Conference to Include Discussion and Revision of Superintendent Employment Contract; Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on Potential Sale or Exchange of, and Value of Real Property Known as Raymond Telles Academy Building and Adjoining Property, Located at 320 South Campbell Street, El Paso, Texas 79901, a Portion of Block 147, Campbell Addition, an Addition to the City of El Paso, Texas (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Potential Purchase or Acquisition of, and Value of Real Property for Support of Educational Facilities (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 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 Settlement between El Paso Independent School District, as a Member of the Rate 41 Group Intervenors, and Public Utility Commission Applicants El Paso Electric Company and Sun Jupiter Holdings 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)
8. Discuss and Take Appropriate Action on The State of Texas v. The City of El Paso et al., Cause No. 2019DCV2657, Condemnation Proceeding Filed in El Paso County Court at Law No. 3 (To allow the Board to take action if needed) 9. Discuss and Take Appropriate Action on The State of Texas v. The City of El Paso, et al.,Cause No. 2019DCV2658, Condemnation Proceeding Filed in El Paso County Court at Law No. 6 (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)
Discuss and Take Appropriate Action on Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Ruben Duron and Martha Graciela Duron, Plaintiffs, v. David Edward Dominguez and El Paso Independent School District, Defendants, in the 448th Judicial District Court, El Paso County, Texas, Cause No. 2018-DCV1896 (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)
Discuss and Take Appropriate Action on Grievance Appeal, Mary Burris, Teacher, Nolan Richardson Middle School (To allow the Board to take action if needed)
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)
Jan 21, 2020 Special Board of Trustees
2. Meeting to be Closed Under Sections 551.071, 551.072, 551.074, 551.082, and 551.0821 of the Texas Government Code A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Potential Sale or Exchange of, and Value of Real Property known as Raymond Telles Academy Building and Adjoining Property, Located at 320 South Campbell Street, El Paso, Texas 79901, a Portion of Block 147, Campbell Addition, an Addition to the City of El Paso, Texas; Pursuant to Texas Government Code Sections 551.071 and 551.072 2. Potential Purchase or Acquisition of, and Value of Real Property for Support of Educational Facilities; Pursuant to Texas Government Code Sections 551.071 and 551.072 3. 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 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. Settlement between El Paso Independent School District, as a Member of the Rate 41 Group Intervenors, and Public Utility Commission Applicants El Paso Electric Company and Sun Jupiter Holdings 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 6. The State of Texas v. The City of El Paso et al., Cause No. 2019DCV2657, Condemnation Proceeding Filed in El Paso County Court at Law No. 3; Pursuant to Texas Government Code Section 551.071 7. The State of Texas v. The City of El Paso, et al.,Cause No. 2019DCV2658, Condemnation Proceeding Filed in El Paso County Court at Law No. 6; Pursuant to Texas Government Code Section 551.071 8. Update on Medicaid/SHARS Supplemental Report; Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.0821 9. 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 10. Ruben Duron and Martha Graciela Duron, Plaintiffs, v. David Edward Dominguez and El Paso Independent School District, Defendants, in the 448th Judicial District Court, El Paso County, Texas, Cause No. 2018-DCV1896; Pursuant to Texas Government Code Section 551.071 B. Juvenile Justice Alternative Education Placement Appeal, A.C.- Canyon Hills Middle School; Pursuant to Texas Government Code Sections 551.082 and 551.0821 C. Grievance Appeal, Mary Burris, Teacher, Nolan Richardson Middle School; Pursuant to Texas Government Code Sections 551.071 and 551.074 D. Board/Superintendent Summative Conference to Include Discussion and Revision of Superintendent Employment Contract; Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on Potential Sale or Exchange of, and Value of Real Property Known as Raymond Telles Academy Building and Adjoining Property, Located at 320 South Campbell Street, El Paso, Texas 79901, a Portion of Block 147, Campbell Addition, an Addition to the City of El Paso, Texas (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Potential Purchase or Acquisition of, and Value of Real Property for Support of Educational Facilities (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 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 Settlement between El Paso Independent School District, as a Member of the Rate 41 Group Intervenors, and Public Utility Commission Applicants El Paso Electric Company and Sun Jupiter Holdings 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)
8. Discuss and Take Appropriate Action on The State of Texas v. The City of El Paso et al., Cause No. 2019DCV2657, Condemnation Proceeding Filed in El Paso County Court at Law No. 3 (To allow the Board to take action if needed) 9. Discuss and Take Appropriate Action on The State of Texas v. The City of El Paso, et al.,Cause No. 2019DCV2658, Condemnation Proceeding Filed in El Paso County Court at Law No. 6 (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)
Discuss and Take Appropriate Action on Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Ruben Duron and Martha Graciela Duron, Plaintiffs, v. David Edward Dominguez and El Paso Independent School District, Defendants, in the 448th Judicial District Court, El Paso County, Texas, Cause No. 2018-DCV1896 (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)
Discuss and Take Appropriate Action on Grievance Appeal, Mary Burris, Teacher, Nolan Richardson Middle School (To allow the Board to take action if needed)
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)