2. 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. 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. 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 5. Claim by Eric Esqueda; Pursuant to Texas Government Code Section 551.071 6. Fernando Javier Martinez, Plaintiff, v. El Paso Independent School District, Defendant; In the County Court at Law Number 6, El Paso County, Texas; Cause No. 2017DCV3504; Pursuant to Texas Government Code Section 551.071 7. Gerardo & Cecilia Olivas, Individually and as next friend of Gerardo Olivas Junior, Plaintiffs, v. El Paso Independent School District and EPISD Officer Steve Romero, Defendants; Cause No. 2018-DCV3618; In the County Court at Law No. Three, El Paso County, Texas; Pursuant to Texas Government Code Section 551.071 8. Alejandro Portillo, Plaintiff, v. El Paso Independent School District, Defendant; Cause No. 2016DCV3161; In the 448th Judicial District Court, El Paso County, Texas; Pursuant to Texas Government Code Section 551.071 9. Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; In the 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700; Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - P.M. and Y.O. - Magoffin Middle 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 (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)
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)
Discuss and Take Appropriate Action on Claim by Eric Esqueda (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Fernando Javier Martinez, Plaintiff, v. El Paso Independent School District, Defendant; In the County Court at Law Number 6, El Paso County, Texas; Cause No. 2017DCV3504 (To allow the Board to take action if needed.)
Discuss and Take Appropriate Action on Gerardo & Cecilia Olivas, Individually and as next friend of Gerardo Olivas Junior, Plaintiffs, v. El Paso Independent School District and EPISD Officer Steve Romero, Defendants; Cause No. 2018-DCV3618; In the County Court at Law No. Three, El Paso County, Texas (To allow the Board to take action if needed)
Discuss and take Appropriate Action on Alejandro Portillo, Plaintiff, v. El Paso Independent School District, Defendant; Cause No. 2016DCV3161; In the 448th Judicial District Court, El Paso County, Texas (To allow the Board to take action as needed)
Discuss and Take Appropriate Action on Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; In the 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700 (To allow the Board to take action if needed)
12. Discuss and Take Appropriate Action Level Three Parent Complaint P. M. and Y.O. Magoffin Middle School (To allow the Board to take action if needed) 13. Adjournment
Feb 18, 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 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. 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 5. Claim by Eric Esqueda; Pursuant to Texas Government Code Section 551.071 6. Fernando Javier Martinez, Plaintiff, v. El Paso Independent School District, Defendant; In the County Court at Law Number 6, El Paso County, Texas; Cause No. 2017DCV3504; Pursuant to Texas Government Code Section 551.071 7. Gerardo & Cecilia Olivas, Individually and as next friend of Gerardo Olivas Junior, Plaintiffs, v. El Paso Independent School District and EPISD Officer Steve Romero, Defendants; Cause No. 2018-DCV3618; In the County Court at Law No. Three, El Paso County, Texas; Pursuant to Texas Government Code Section 551.071 8. Alejandro Portillo, Plaintiff, v. El Paso Independent School District, Defendant; Cause No. 2016DCV3161; In the 448th Judicial District Court, El Paso County, Texas; Pursuant to Texas Government Code Section 551.071 9. Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; In the 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700; Pursuant to Texas Government Code Section 551.071 B. Level Three Parent Complaint - P.M. and Y.O. - Magoffin Middle 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 (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)
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)
Discuss and Take Appropriate Action on Claim by Eric Esqueda (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Fernando Javier Martinez, Plaintiff, v. El Paso Independent School District, Defendant; In the County Court at Law Number 6, El Paso County, Texas; Cause No. 2017DCV3504 (To allow the Board to take action if needed.)
Discuss and Take Appropriate Action on Gerardo & Cecilia Olivas, Individually and as next friend of Gerardo Olivas Junior, Plaintiffs, v. El Paso Independent School District and EPISD Officer Steve Romero, Defendants; Cause No. 2018-DCV3618; In the County Court at Law No. Three, El Paso County, Texas (To allow the Board to take action if needed)
Discuss and take Appropriate Action on Alejandro Portillo, Plaintiff, v. El Paso Independent School District, Defendant; Cause No. 2016DCV3161; In the 448th Judicial District Court, El Paso County, Texas (To allow the Board to take action as needed)
Discuss and Take Appropriate Action on Maria Ramos, Plaintiff, v. El Paso Independent School District, Defendant; In the 448th Judicial District Court El Paso, County, Texas; Cause No. 2015DCV1700 (To allow the Board to take action if needed)
12. Discuss and Take Appropriate Action Level Three Parent Complaint P. M. and Y.O. Magoffin Middle School (To allow the Board to take action if needed) 13. Adjournment