Meeting to be Closed under Sections 551.071, 551.072, 551.074, and 551.0821 of the Texas Government Code as follows: A. Grievance Appeal - Fernando Vasquez, Assistant Principal, Clardy Elementary School (Former Principal, Moreno Elementary School); Pursuant to Texas Government Code Sections 551.071 and 551.074 B. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Distribution of the Proceeds of the 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 2. Student v. El Paso Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 010-SE-0919; Pursuant to Texas Government Code Sections 551.071 and 551.0821 3. Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935; Pursuant to Texas Government Code Section 551.071 4. Resolution to Authorize the Conveyance of a Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean; Pursuant to Texas Government Code Sections 551.071 and 551.072 5. Reimbursement Agreement between MIMCO Ventures Tennis Center, LP and El Paso Independent School District, Concerning the District’s Potential Future Connection to the Sanitary Sewer Line Subject to the Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean; Pursuant to Texas Government Code Section 551.071 6. Familias Unidas por la Educacion, Plaintiff v. El Paso Independent School District, Defendant, No. 3:20-cv-170-DB in United States District Court Western District of Texas El Paso Division; Pursuant to Texas Government Code Section 551.071
Discuss and Take Appropriate Action on Grievance Appeal - Fernando Vasquez, Assistant Principal, Clardy Elementary School (Former Principal, Moreno Elementary School)
Discuss and Take Appropriate Action Regarding the Distribution of the Proceeds of the 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 Student v. El Paso Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 010-SE-0919 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Resolution to Authorize the Conveyance of a Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Reimbursement Agreement between MIMCO Ventures Tennis Center, LP and El Paso Independent School District, Concerning the District’s Potential Future Connection to the Sanitary Sewer Line Subject to the Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Familias Unidas por la Educacion, Plaintiff v. El Paso Independent School District, Defendant, No. 3:20-cv-170-DB in United States District Court Western District of Texas El Paso Division (To allow the Board to take action if needed) 10. Adjournment
Oct 20, 2020 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.072, 551.074, and 551.0821 of the Texas Government Code as follows: A. Grievance Appeal - Fernando Vasquez, Assistant Principal, Clardy Elementary School (Former Principal, Moreno Elementary School); Pursuant to Texas Government Code Sections 551.071 and 551.074 B. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Distribution of the Proceeds of the 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 2. Student v. El Paso Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 010-SE-0919; Pursuant to Texas Government Code Sections 551.071 and 551.0821 3. Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935; Pursuant to Texas Government Code Section 551.071 4. Resolution to Authorize the Conveyance of a Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean; Pursuant to Texas Government Code Sections 551.071 and 551.072 5. Reimbursement Agreement between MIMCO Ventures Tennis Center, LP and El Paso Independent School District, Concerning the District’s Potential Future Connection to the Sanitary Sewer Line Subject to the Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean; Pursuant to Texas Government Code Section 551.071 6. Familias Unidas por la Educacion, Plaintiff v. El Paso Independent School District, Defendant, No. 3:20-cv-170-DB in United States District Court Western District of Texas El Paso Division; Pursuant to Texas Government Code Section 551.071
Discuss and Take Appropriate Action on Grievance Appeal - Fernando Vasquez, Assistant Principal, Clardy Elementary School (Former Principal, Moreno Elementary School)
Discuss and Take Appropriate Action Regarding the Distribution of the Proceeds of the 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 Student v. El Paso Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 010-SE-0919 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action Regarding Delia Barraza v. El Paso Independent School District, in the U.S. Equal Employment Opportunity Commission, El Paso Area Office; EEOC Charge Number 453-2019-00935 (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Resolution to Authorize the Conveyance of a Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Reimbursement Agreement between MIMCO Ventures Tennis Center, LP and El Paso Independent School District, Concerning the District’s Potential Future Connection to the Sanitary Sewer Line Subject to the Sanitary Sewer Easement to the City of El Paso, a Municipal Corporation, for the Use and Benefit of El Paso Water Utilities – Public Service Board, said Sanitary Sewer Easement Being Out of a Portion of Lot 5, Block 6, Castner Range No. 1 Subdivision, an Addition to the City of El Paso, El Paso County, Texas, Commonly Known as the Northeast Vacant Land with an Address of 4900 Woodrow Bean (To allow the Board to take action if needed)
9. Discuss and Take Appropriate Action on Familias Unidas por la Educacion, Plaintiff v. El Paso Independent School District, Defendant, No. 3:20-cv-170-DB in United States District Court Western District of Texas El Paso Division (To allow the Board to take action if needed) 10. Adjournment