May 5, 2021 at 5:30 PM - Special Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Business Items
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IV.A. Highland Park Independent School District v. Lexington Insurance Company, et. al.; Cause No. 108225-E-CV; In the 108th Judicial District Court of Potter County, Texas and In re Texas Association of Public Schools Property and Liability Fund, Case No. 17-52437; In the United States Bankruptcy Court for the Western District of Texas.
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IV.A.I. EXECUTIVE SESSION: Pursuant to Texas Government Code Section 551.071, private consultation with and consideration of Attorney’s advice regarding settlement offer for pending litigation regarding property damaged by an April 2015 hail and wind storm, regarding authorization of Superintendent Hannon, as an authorized representative of Highland Park Independent School District, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize settlement, and regarding authorization of Pearson Legal, P.C., as litigation counsel of record for Highland Park Independent School District, to execute and file all motions and orders to dismiss or nonsuit pleadings, as may be appropriate and necessary to remove the pending litigation matter from the court’s docket.
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IV.A.II. Board vote regarding settlement offer for pending litigation regarding property damaged by an April 2015 hail and wind storm and if settlement is accepted and approved by the Board, regarding authorization of Superintendent Hannon, as an authorized representative of Highland Park Independent School District, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize settlement, and regarding authorization of Pearson Legal, P.C., as litigation counsel of record for Highland Park Independent School District, to execute and file all motions and orders to dismiss or nonsuit pleadings, as may be appropriate and necessary to remove the pending litigation matter from the court’s docket.
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IV.B. Construction Change Order in RFP #18
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IV.C. Construction Change Order - Additional Fencing
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IV.D. Construction Change Order - Commons Restroom Sewer Line
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IV.E. Personnel
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IV.E.I. Resignations
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IV.E.II. Chapter 21 Contracts
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V. Adjournment
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