December 17, 2020 at 6:00 PM - Special Called Board Meeting
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1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM
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2. CERTIFICATION OF PUBLIC NOTICE
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3. PUBLIC COMMENTS
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4. ACTION AGENDA
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4.A. APPROVAL OF RESOLUTION 2021-07 REQUESTING GOVERNOR ABBOTT TO INCLUDE PUBLIC SCHOOL DISTRICT PERSONNEL IN THE OFFICIAL EXPERT VACCINE ALLOTMENT PANEL'S DEFINITION OF FRONTLINE WORKERS
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4.B. FINAL APPROVAL OF RFP 20-87, VOLUNTARY BENEFITS AND PROGRAM MANAGEMENT - VISION, EDUCATOR DISABILITY, CANCER, ACCIDENT, HOSPITAL INDEMNITY/MEDICAL GAP, CRITICAL ILLNESS, GROUP TERM LIFE/AD&D, SUPPLEMENTAL GROUP TERM LIFE/AD&D, VOLUNTARY PERMANENT LIFE, AND SECTION 125 THIRD PARTY ADMINISTRATOR SERVICES
COST: $600,000 SOURCE: HEALTH INSURANCE FUNDS |
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5. CLOSED SESSION
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5.A. Section 551.071--Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:
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5.A.1. Review of Contracts for Insurance Services with Legal Counsel
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5.A.2. Discussion with Legal Counsel Regarding University Interscholastic League (UIL) Sanctions Concerning Edinburg High School
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5.B. Section 551.074 - Personnel Matters
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5.B.1. Update on Pending Personnel Investigations
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5.B.2. Discussion of Superintendent's Personnel Update
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6. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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6.A. Section 551.071 - Consultation with Attorney
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6.B. Discussion and Possible Action Regarding UIL Sanctions Concerning Edinburg High School
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7. ADJOURNMENT
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