Meeting to be Closed under Sections 551.071, 551.072, and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Mary L. West v. El Paso Independent School District; EEOC Charge No. 453-2020-00482; Pursuant to Texas Government Code Section 551.071 2. Claim of Tracy Renee Taylor and Workers’ Compensation Lien; Pursuant to Texas Government Code Section 551.071 3. 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 4. Potential Sale of a 0.0160 Portion of the Real Property Described as Lots 12-16, Block 109, Supplemental Map No. 1 of East El Paso Addition as Filed in Volume 1, Page 51, Plat Records of El Paso County, Texas to the City of E Paso; Pursuant to Texas Government Code Sections 551.071 and 551.072 B. Recommendation for Proposed Termination of Continuing Employment Contract of Teacher, Lee Elementary School; Pursuant to Texas Government Code, Sections 551.071 and 551.074
Discuss and Take Appropriate Action on Mary L. West v. El Paso Independent School District; EEOC Charge No. 453-2020-00482 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Claim of Tracy Renee Taylor and Workers’ Compensation Lien (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 Resolution Authorizing the Potential Sale of a 0.0160 Portion of the Real Property Described as Lots 12-16, Block 109, Supplemental Map No. 1 of East El Paso Addition as Filed in Volume 1, Page 51, Plat Records of El Paso County, Texas to the City of E Paso (Approval is needed to proceed with the sale of real property that was declared no longer needed for educational purposes by the Board of Trustees on November 17, 2019)
8. Discuss and Take Appropriate Action on Recommendation for Proposed Termination of Continuing Employment Contract of Teacher, Lee Elementary School (To allow the Board to take action if needed) 9. Adjournment
Aug 11, 2020 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.072, and 551.074 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Mary L. West v. El Paso Independent School District; EEOC Charge No. 453-2020-00482; Pursuant to Texas Government Code Section 551.071 2. Claim of Tracy Renee Taylor and Workers’ Compensation Lien; Pursuant to Texas Government Code Section 551.071 3. 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 4. Potential Sale of a 0.0160 Portion of the Real Property Described as Lots 12-16, Block 109, Supplemental Map No. 1 of East El Paso Addition as Filed in Volume 1, Page 51, Plat Records of El Paso County, Texas to the City of E Paso; Pursuant to Texas Government Code Sections 551.071 and 551.072 B. Recommendation for Proposed Termination of Continuing Employment Contract of Teacher, Lee Elementary School; Pursuant to Texas Government Code, Sections 551.071 and 551.074
Discuss and Take Appropriate Action on Mary L. West v. El Paso Independent School District; EEOC Charge No. 453-2020-00482 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Claim of Tracy Renee Taylor and Workers’ Compensation Lien (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 Resolution Authorizing the Potential Sale of a 0.0160 Portion of the Real Property Described as Lots 12-16, Block 109, Supplemental Map No. 1 of East El Paso Addition as Filed in Volume 1, Page 51, Plat Records of El Paso County, Texas to the City of E Paso (Approval is needed to proceed with the sale of real property that was declared no longer needed for educational purposes by the Board of Trustees on November 17, 2019)
8. Discuss and Take Appropriate Action on Recommendation for Proposed Termination of Continuing Employment Contract of Teacher, Lee Elementary School (To allow the Board to take action if needed) 9. Adjournment