September 25, 2013 at 6:00 PM - Special Meeting
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I. CALL TO ORDER, ESTABLISH QUORUM
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II. PLEDGES OF ALLEGIANCE, MOMENT OF SILENCE
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III. APPROVAL OF AGENDA
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IV. ACTION ITEM
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IV.1. Consider and take possible
action to award
of YISD Solicitation #214002RFP for
Insurance-District Comprehensive Liability Policy Package, during the
period of October 1, 2013 to September 30, 2014, with the possibility of three
(3), one (1) year extensions, for $625,000 from various District funds.
Presenter:
Human Resources-Risk Management
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IV.2. Consider and take possible action
to approve a cost increase of
$223,856 for Employee Health Benefits Stop Loss Re-Insurance requested by the
current provider, and as recommended by the Administration and District
Insurance Consultant, effective January 1, 2014.
Presenter:
Human Resources-Risk Management
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IV.3. Consider and take possible
action to approve Administration's recommendations to increase district
contribution, employee contributions and plan changes for the 2014 Employee
Health Benefits Plan effective January 1, 2014.
Presenter:
Human Resources-Risk Management
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V. BOARD WORKSHOP
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V.1. Discuss use of electronic devices during board meetings, workshops and training.
Presenter:
Trustee McLean
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V.2. Discuss the Board’s
evaluation instrument for the internal auditor.
Presenter:
Trustee McLean
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VI. ADJOURNMENT
Description:
This notice has been publicly posted at the administrative offices of the Ysleta Independent School District, 9600 Sims, El Paso County, Texas, seventy-two (72) hours in advance of the above meeting, as required by the following sections of the Texas Government Code: 551.041 and 551.043. This notice is also posted at all school district high schools.
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VI.1. CURRENT BOARD OF TRUSTEES
Patricia Torres McLean, President; Paul Pearson, Vice-President; Marty Reyes, Secretary; Ana Dueñez, Shane Haggerty, Deby Lewis and Connie Woodruff, Trustees. |