July 22, 2024 at 5:30 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. Conduct Walk-Through of UTRGV-ECISD Collegiate High School
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4. APPROVAL OF SUBSTANTIAL COMPLETION FOR COMPETITIVE SEALED PROPOSAL CSP 23-02, UTRGV - EDINBURG CISD COLLEGIATE HIGH SCHOOL
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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. Discussion with School Attorney on Item(s) Exempted Under Attorney-Client Privilege
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5.A.2. Review of Contracts for Professional Services with Legal Counsel
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5.A.3. Discussion of RFP 24-51, 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
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5.A.4. Discussion of Request for Qualifications (RFQ) 24-52, Agent(s) of Record
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5.B. Section 551.074 - Personnel Matters
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5.B.1. Discussion of Superintendent's Personnel Update
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5.B.2. Discussion of Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Non-Renewals, and Terminations
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6. OPEN SESSION
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7. ACTION ITEMS: ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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7.A. APPROVAL OF RFP 24-51, 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: $155,000.00 SOURCE: LOCAL MAINTENANCE FUNDS |
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7.B. APPROVAL OF REQUEST FOR QUALIFICATIONS (RFQ) 24-52, AGENT(S) OF RECORD
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8. ADJOURNMENT
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