March 7, 2022 at 5:00 PM - Insurance Committee Meeting
Agenda |
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1. Call Meeting to Order, Conduct Roll Call, and Establish Quorum
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2. Certification of Public Notice
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3. Discussion of DHR ECISD School Based Health Clinic and Recommendation, If Any
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4. Discussion on School Based Telehealth for Students and Recommendation, If Any
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5. Discussion and Possible Action on Property and Casualty Insurance and Recommendation, If Any
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6. Discussion and Possible Action on RFP 17-167, Employee Benefits - Self-Funded Plan, Carrier/Third Party Administrator (TPA) and Preferred Provider Organization PPO Network and Pharmacy Benefit Manager (PBM) Services, Transparent Modeling, CO-OP and Recommendation, If Any
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7. Discussion and Possible Action on RFP 17-185, Workers' Compensation and Excess Insurance and Recommendation, If Any
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8. Discussion and Possible Action on RFP 15-124, 403B/457 Third Party Administration (TPA) and Recommendation, If Any
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9. Adjourment
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