Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082, and 551.0821 of the TexasGovernment Code as follows: A. Level Three Parent Complaint - K.D., Moreno Elementary School; Pursuant to Texas Government Code Sections 551.071, 551.082, and 551.0821 2. Personnel Assignment (Pursuant to Board Policy DK - Local) – Executive Director, Student & Parent Services/Executive Director, Administrative Services; Pursuant to Texas Government Code Section 551.074 B. Resolution and Real Estate Sales Contract for the Sale of Real Property Known as a 4.99 Acre Parcel of Land Being a Portion of Tract 26A, Section 9, Block 81, Township 2, Texas and Pacific Railway Company Survey Out of Quitclaim Deed Recorded in Vol. 4405, Page 670, Real Property Records of El Paso County, Texas, Commonly Known to be a Vacant Portion of Moye Elementary School, Located at 4825 Alps, 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 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Job Order Contract dated October 27, 2021, by and between Keers Remediation, Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 2. Claims of Prevailing Wage Rate Violations on Additions and Renovations to Irvin High School, Project No. 17.628, by Harrington Construction, LLC, dba HB Construction, Subcontractor Volter Electric Construction Corp.; Pursuant to Texas Government Code Section 551.071 3. Claims of Prevailing Wage Rate Violations on Coach Archie Duran (Crosby, Dowell & Schuster), Project No. 17.618, Aztec Contractors, Subcontractor Volter Electric Construction Corp.; Pursuant to Texas Government Code Section 551.071 D. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Assistant Superintendent Information Security & Technology; Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on a Resolution and Real Estate SalesContract for the Sale of Real Property Known as a 4.99 Acre Parcel of Land Being a Portion of Tract 26A, Section 9, Block 81, Township 2, Texas and Pacific Railway Company Survey Out of Quitclaim Deed Recorded in Vol. 4405, Page 670, Real Property Recordsof El Paso County, Texas, Commonly Known to be a Vacant Portion of Moye Elementary School, Located at 4825 Alps, 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 (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Job Order Contract dated October 27, 2021, by and between KeersRemediation, Inc., and El Paso Independent School District (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Claimsof Prevailing Wage Rate Violationson Additions and Renovations to Irvin High School, Project No. 17.628, by Harrington Construction, LLC, dba HB Construction, Subcontractor Volter Electric Construction Corp. (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Claimsof Prevailing Wage Rate Violationson Coach Archie Duran (Crosby, Dowell & Schuster), Project No. 17.618, Aztec Contractors, Subcontractor Volter Electric Construction Corp. (To allowthe Board to take action if needed)
8. Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC- Local) – Assistant Superintendent Information Security & Technology (To allowthe Board to take action if needed) 9. Adjournment
Sep 20, 2022 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.072, 551.074, 551.082, and 551.0821 of the TexasGovernment Code as follows: A. Level Three Parent Complaint - K.D., Moreno Elementary School; Pursuant to Texas Government Code Sections 551.071, 551.082, and 551.0821 2. Personnel Assignment (Pursuant to Board Policy DK - Local) – Executive Director, Student & Parent Services/Executive Director, Administrative Services; Pursuant to Texas Government Code Section 551.074 B. Resolution and Real Estate Sales Contract for the Sale of Real Property Known as a 4.99 Acre Parcel of Land Being a Portion of Tract 26A, Section 9, Block 81, Township 2, Texas and Pacific Railway Company Survey Out of Quitclaim Deed Recorded in Vol. 4405, Page 670, Real Property Records of El Paso County, Texas, Commonly Known to be a Vacant Portion of Moye Elementary School, Located at 4825 Alps, 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 C. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Job Order Contract dated October 27, 2021, by and between Keers Remediation, Inc., and El Paso Independent School District; Pursuant to Texas Government Code Section 551.071 2. Claims of Prevailing Wage Rate Violations on Additions and Renovations to Irvin High School, Project No. 17.628, by Harrington Construction, LLC, dba HB Construction, Subcontractor Volter Electric Construction Corp.; Pursuant to Texas Government Code Section 551.071 3. Claims of Prevailing Wage Rate Violations on Coach Archie Duran (Crosby, Dowell & Schuster), Project No. 17.618, Aztec Contractors, Subcontractor Volter Electric Construction Corp.; Pursuant to Texas Government Code Section 551.071 D. Superintendent's Personnel Recommendations 1. Personnel Recommendation (Pursuant to Board Policy DC - Local) – Assistant Superintendent Information Security & Technology; Pursuant to Texas Government Code Section 551.074
Discuss and Take Appropriate Action on a Resolution and Real Estate SalesContract for the Sale of Real Property Known as a 4.99 Acre Parcel of Land Being a Portion of Tract 26A, Section 9, Block 81, Township 2, Texas and Pacific Railway Company Survey Out of Quitclaim Deed Recorded in Vol. 4405, Page 670, Real Property Recordsof El Paso County, Texas, Commonly Known to be a Vacant Portion of Moye Elementary School, Located at 4825 Alps, 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 (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Job Order Contract dated October 27, 2021, by and between KeersRemediation, Inc., and El Paso Independent School District (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Claimsof Prevailing Wage Rate Violationson Additions and Renovations to Irvin High School, Project No. 17.628, by Harrington Construction, LLC, dba HB Construction, Subcontractor Volter Electric Construction Corp. (To allowthe Board to take action if needed)
Discuss and Take Appropriate Action on Claimsof Prevailing Wage Rate Violationson Coach Archie Duran (Crosby, Dowell & Schuster), Project No. 17.618, Aztec Contractors, Subcontractor Volter Electric Construction Corp. (To allowthe Board to take action if needed)
8. Discuss and Take Appropriate Action on Personnel Recommendation (Pursuant to Board Policy DC- Local) – Assistant Superintendent Information Security & Technology (To allowthe Board to take action if needed) 9. Adjournment