November 22, 2011 at 5:30 PM - Special Meeting
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I. I. CALL MEETING TO ORDER
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II. HR. HUMAN RESOURCES
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II.C. HR.1 Discussion and Possible Action on Approval of Award of RFP #092011-163 Voluntary Insurance
Products: "Section 125 and 403b Plan Administration, Accident, Cancer, Critical Illness, Disability, Heart & Stroke, Hospital Indemnity, Term Life and Accident Death and Dismemberment" |
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II.E. HR.2 Discussion and Possible Action on the "Professional Services Agreement for the Distribution of
Diabetic Supplies" |
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VII. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.
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VII.H. A. Consultation with Legal Counsel Regarding Status of Lucia M. Garza v Donna ISD, Cause No. CC-
07-3755E; In the County Court at Law No. 5, Hidalgo County, Texas and Possible Settlement |
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VII.I. B. Consultation with Legal Counsel Regarding Athletic Director Contract
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X. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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X.K. A. Discussion and Possible Action Regarding Status of Lucia M. Garza v Donna ISD, Cause No. CC-07-
3755E; In the County Court at Law No. 5, Hidalgo County, Texas and Possible Action Regarding Settlement |
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X.L. B. Discussion and Possible Action Regarding Athletic Director Contract
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XIII. IV. ADJOURN
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