May 10, 2016 at 5:45 PM - Special Meeting
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1. Call to Order:
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1.a. Call to Order and Establish Quorum Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551
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1.b. Prayer
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1.c. Pledge
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2. Governance Team (Board and Superintendent) Review with Dr. Tracey Ginsburg (TASBO, Executive Director) to Present a Progress Update on Medical and Drug Plan Proposal (RFP) & Second Request for Proposal (RFP) on a Fully Funded RFP
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2.a. Review the Request for Proposals (RFP) for Fully Funded Medical and Drug Plan (Proposal No. WL02-002): Dr. Tracy Ginsburg, TASBO, Executive Director
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2.b. Health Care Plan Review and Discussion of Options Relative to Request for Proposal (RFP) on Fully Funded Medical and Drug Plan (Proposal No. WL02-002): Dr. Tracy Ginsburg, TASBO, Executive Director
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3. Executive Session: (Texas Government Code Section: 551.074; 551.0821; 551.102; 551.072)
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4. Adjourn
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