Meeting to be Closed under Sections 551.071, 551.072 and 551.074 of the Texas Government Code as follows: A. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Deputy Superintendent, Academics; Pursuant to Texas Government Code Section 551.074 2. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Principal, Andress High School; Pursuant to Texas Government Code Section 551.074 3. Personnel Assignment (Pursuant to Board Policy DK - Local) – Principal, Andress High School; Pursuant to Texas Government Code Section 551.074 4. Personnel Assignment (Pursuant to Board Policy DK - Local) – Director Budget and External Financial Management; Pursuant to Texas Government Code Section 551.074 B. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 2. El Paso Parents, Sargon Bebla, Cassandra Bebla, Dana Garner, Andrea Hartley, MacKenzie Martinez, Alofagia Oney, Denise Prieve, Michelle Rechtien, Jessica Lizette Rodriguez, William C. Roll, Jr., Elichia Rountree, for Themselves and Minor Children, Plaintiffs, v. El Paso Independent School District, Leah Hanany, Al Velarde, Josh Acevedo, Isabel Hernandez, Israel Irrobali, Freddy Khlayel-Avalos, Defendants, in the United States District Court, Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC; Pursuant to Texas Government Code Section 551.071 3. A Resolution and Real Estate Sales Contract Authorizing Sale of Real Property Known as a 3.20 Acre Parcel of Land Being Tract 13, J.M. Jett Survey 155, El Paso, El Paso, County, Texas, Commonly Known to be a Vacant Portion of the West Side Bus Annex Property, Located East of Doniphan Drive, to the El Paso Municipal Drainage Utility, by and Through the El Paso Water Utilities – Public Service Board, a Component Unit of the City of El Paso, a Municipal Corporation; Pursuant to Texas Government Code Sections 551.071 and 551.072 4. General Construction Agreement Project No. 17.615 MacArthur PK-8 (MacArthur/Bonham Consolidation) Dated June 27, 2019; Pursuant to Texas Government Code Section 551.071 5. Vendor Contract (Services Only) Dated June 17, 2021, Between AECOM Technical Services, Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 6. AVAYA Customer Agreement for State and Local Governments Effective July 1, 2022, for Alleged Services for 2021-22 School Year, Between Avaya Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 7. Chief Internal Auditor Contract Executed on December 16, 2014, as Amended November 4, 2019; Pursuant to Texas Government Code Section 551.071 C. Board/Chief Internal Auditor Conference to Include Performance Evaluation and Evaluation Instrument; Pursuant to Texas Government Code Sections 551.071 and 551.074
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) – Deputy Superintendent, Academics
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) – Principal, Andress High School
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates
Discuss and Take Appropriate Action on El Paso Parents, Sargon Bebla, Cassandra Bebla, Dana Garner, Andrea Hartley, MacKenzie Martinez, Alofagia Oney, Denise Prieve, Michelle Rechtien, Jessica Lizette Rodriguez, William C. Roll, Jr., Elichia Rountree, for Themselves and Minor Children, Plaintiffs, v. El Paso Independent School District, Leah Hanany, Al Velarde, Josh Acevedo, Isabel Hernandez, Israel Irrobali, Freddy Khlayel-Avalos, Defendants, in the United States District Court, Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC
Discuss and Take Appropriate Action on a Resolution and Real Estate Sales Contract Authorizing Sale of Real Property Known as a 3.20 Acre Parcel of Land Being Tract 13, J.M. Jett Survey 155, El Paso, El Paso, County, Texas, Commonly Known to be a Vacant Portion of the West Side Bus Annex Property, Located East of Doniphan Drive, to the El Paso Municipal Drainage Utility, by and Through the El Paso Water Utilities – Public Service Board, a Component Unit of the City of El Paso, a Municipal Corporation
Discuss and Take Appropriate Action on General Construction Agreement Project No. 17.615 MacArthur PK-8 (MacArthur/Bonham Consolidation) Dated June 27, 2019
Discuss and Take Appropriate Action on Vendor Contract (Services Only) Dated June 17, 2021, Between AECOM Technical Services, Inc., and El Paso Independent School District
Discuss and Take Appropriate Action on AVAYA Customer Agreement For State and Local Governments Effective July 1, 2022, for Alleged Services for 2021-22 School Year, Between Avaya Inc., and El Paso Independent School District
Discuss and Take Appropriate Action on Chief Internal Auditor Contract Executed on December 16, 2014, and as Amended on November 4, 2019
12. Discuss and Take Appropriate Action on Board/Chief Internal Auditor Conference to Include Performance Evaluation and Evaluation Instrument (To allow the Board to take action if needed) 13. Adjournment
Aug 16, 2022 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. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Deputy Superintendent, Academics; Pursuant to Texas Government Code Section 551.074 2. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Principal, Andress High School; Pursuant to Texas Government Code Section 551.074 3. Personnel Assignment (Pursuant to Board Policy DK - Local) – Principal, Andress High School; Pursuant to Texas Government Code Section 551.074 4. Personnel Assignment (Pursuant to Board Policy DK - Local) – Director Budget and External Financial Management; Pursuant to Texas Government Code Section 551.074 B. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 2. El Paso Parents, Sargon Bebla, Cassandra Bebla, Dana Garner, Andrea Hartley, MacKenzie Martinez, Alofagia Oney, Denise Prieve, Michelle Rechtien, Jessica Lizette Rodriguez, William C. Roll, Jr., Elichia Rountree, for Themselves and Minor Children, Plaintiffs, v. El Paso Independent School District, Leah Hanany, Al Velarde, Josh Acevedo, Isabel Hernandez, Israel Irrobali, Freddy Khlayel-Avalos, Defendants, in the United States District Court, Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC; Pursuant to Texas Government Code Section 551.071 3. A Resolution and Real Estate Sales Contract Authorizing Sale of Real Property Known as a 3.20 Acre Parcel of Land Being Tract 13, J.M. Jett Survey 155, El Paso, El Paso, County, Texas, Commonly Known to be a Vacant Portion of the West Side Bus Annex Property, Located East of Doniphan Drive, to the El Paso Municipal Drainage Utility, by and Through the El Paso Water Utilities – Public Service Board, a Component Unit of the City of El Paso, a Municipal Corporation; Pursuant to Texas Government Code Sections 551.071 and 551.072 4. General Construction Agreement Project No. 17.615 MacArthur PK-8 (MacArthur/Bonham Consolidation) Dated June 27, 2019; Pursuant to Texas Government Code Section 551.071 5. Vendor Contract (Services Only) Dated June 17, 2021, Between AECOM Technical Services, Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 6. AVAYA Customer Agreement for State and Local Governments Effective July 1, 2022, for Alleged Services for 2021-22 School Year, Between Avaya Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 7. Chief Internal Auditor Contract Executed on December 16, 2014, as Amended November 4, 2019; Pursuant to Texas Government Code Section 551.071 C. Board/Chief Internal Auditor Conference to Include Performance Evaluation and Evaluation Instrument; Pursuant to Texas Government Code Sections 551.071 and 551.074
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) – Deputy Superintendent, Academics
Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC - Local) – Principal, Andress High School
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates
Discuss and Take Appropriate Action on El Paso Parents, Sargon Bebla, Cassandra Bebla, Dana Garner, Andrea Hartley, MacKenzie Martinez, Alofagia Oney, Denise Prieve, Michelle Rechtien, Jessica Lizette Rodriguez, William C. Roll, Jr., Elichia Rountree, for Themselves and Minor Children, Plaintiffs, v. El Paso Independent School District, Leah Hanany, Al Velarde, Josh Acevedo, Isabel Hernandez, Israel Irrobali, Freddy Khlayel-Avalos, Defendants, in the United States District Court, Western District of Texas, El Paso Division, Civil Action No. EP-21-CV-298-KC
Discuss and Take Appropriate Action on a Resolution and Real Estate Sales Contract Authorizing Sale of Real Property Known as a 3.20 Acre Parcel of Land Being Tract 13, J.M. Jett Survey 155, El Paso, El Paso, County, Texas, Commonly Known to be a Vacant Portion of the West Side Bus Annex Property, Located East of Doniphan Drive, to the El Paso Municipal Drainage Utility, by and Through the El Paso Water Utilities – Public Service Board, a Component Unit of the City of El Paso, a Municipal Corporation
Discuss and Take Appropriate Action on General Construction Agreement Project No. 17.615 MacArthur PK-8 (MacArthur/Bonham Consolidation) Dated June 27, 2019
Discuss and Take Appropriate Action on Vendor Contract (Services Only) Dated June 17, 2021, Between AECOM Technical Services, Inc., and El Paso Independent School District
Discuss and Take Appropriate Action on AVAYA Customer Agreement For State and Local Governments Effective July 1, 2022, for Alleged Services for 2021-22 School Year, Between Avaya Inc., and El Paso Independent School District
Discuss and Take Appropriate Action on Chief Internal Auditor Contract Executed on December 16, 2014, and as Amended on November 4, 2019
12. Discuss and Take Appropriate Action on Board/Chief Internal Auditor Conference to Include Performance Evaluation and Evaluation Instrument (To allow the Board to take action if needed) 13. Adjournment