January 26, 2015 at 6:00 PM - Special Meeting

I. I.       CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/INVOCATION

The order of these agenda items may be changed. Consideration of items may include
deliberation and/or action.                       



HR.   HUMAN RESOURCES

HR.1   Discussion and Possible Action to Request Proposals (RFP) for Self-Funded Health Insurance Program to Include Claim Administration Services, Utilization Review Services, Employee Assistance Program, PPO, Stoploss/Reinsurance and Pharmacy Benefit Management (PBM) for Donna ISD Employees


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.

A. Discussion and Private Consultation with Attorney Regarding Employment Status and Possible Termination of Employment of Guillermo Arriaga

B. Discussion and Private Consultation with Attorney Regarding Employment Status and Possible Termination Employment of Carlo Andres Cordova

C.        Discussion of Superintendent’s Recommendation of Personnel

D.        Discussion of District Personnel
                                         
III.    OPEN SESSION - Takepossible action on matters discussed in Executive Session.

A. Discussion and Possible Action Regarding Employment Status and Possible Termination of Employment of Guillermo Arriaga

B.        Discussion and Possible Action Regarding Employment Status and Possible Termination of Employment of Carlo Andres Cordova

C.      Approval of Superintendent’s Recommendation of Personnel

D.        Approval of District Personnel

IV.    ADJOURN