July 23, 2009 at 1:00 PM - Special
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1. Convene In Open Session
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2. Recess to Closed Session: Board of Trustees may go into Closed Session Pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, for discussion of item(s) listed as follows:
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2.A) Pending and/or Potential Litigation
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2.A)1. Cause Number C-1177-05-G; City of McAllen, Texas et al. v. Caremark RX, Inc., AdvancePCS, Advance TX Com, L.P., CaremarkPCS, Inc., Caremark, Inc.,AdvancePCS Health, L.P., Caremark Texas Mail Pharmacy, LLC, Caremark Texas Mail Pharmacy Holding,LLC, Texas Association of School Boards, Inc.; in the 370th District Court for Hidalgo County, Texas
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2.A)2. Civil Action No. M-06-133; George Padilla v. McAllen Independent School District, et al.; In The United States District Court for the Southern District of Texas, McAllen Division
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2.B) Approval of Personnel Recommendations(s) for School Year 2009-2010
Attachments:
()
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2.C) Employee Resignation(s) for School Year 2008-2009
Attachments:
()
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2.D) Appointment of Assistant Superintendent for Instructional Services
Attachments:
()
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2.E) Appointment of Principal for Fossum Middle School
Attachments:
()
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3. Reconvene In Open Session
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3.A) Pending and/or Potential Litigation
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3.A)1. Cause Number C-1177-05-G; City of McAllen, Texas et al. v. Caremark RX, Inc., AdvancePCS, Advance TX Com, L.P., CaremarkPCS, Inc., Caremark, Inc.,AdvancePCS Health, L.P., Caremark Texas Mail Pharmacy, LLC, Caremark Texas Mail Pharmacy Holding,LLC, Texas Association of School Boards, Inc.; in the 370th District Court for Hidalgo County, Texas
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3.A)2. Civil Action No. M-06-133; George Padilla v. McAllen Independent School District, et al.; In The United States District Court for the Southern District of Texas, McAllen Division
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3.B) Approval of Personnel Recommendations(s) for School Year 2009-2010
Attachments:
()
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3.C) Employee Resignation(s) for School Year 2008-2009
Attachments:
()
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3.D) Appointment of Assistant Superintendent for Instructional Services
Attachments:
()
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3.E) Appointment of Principal for Fossum Middle School
Attachments:
()
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4. Approval of the Self Funded Health Plan Funding for 2009-2010
Presenter:
Dr. Mike Barrera
Attachments:
()
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5. Renewal of Request for Proposal No. 7676 - Employee Benefit ASO Services and Stop Loss Insurance
Presenter:
Dr. Mike Barrera
Attachments:
()
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6. Discussion of 2009-2010 Budget
Presenter:
Dr. Mike Barrera
Attachments:
()
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7. Adjournment
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