October 22, 2012 at 5:30 PM - Special Meeting

1. Call Meeting to Order:

1.A. Roll Call

2. Motion to go into Closed Session:

2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:

2.A.1. Agenda item III (1) concerning legal issues associated with proposals received in RFP #12-0009.

2.B. [Section 551.074, Texas Government Code - Personnel Matters:] To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:

2.B.1. Personnel recommendations under Agenda item III (2).

3. Discussion/Action Items:

3.A. Approvals relating to RFP#12-0009 for medical health care, voluntary products and the Third-Party Administrator for the year 2013.

3.B. Approval of recommendations for new hires, resignations, retirements, transfers and promotions of professional contract personnel where Board action is required. [Note: the Board does not approve transfers, resignations previously approved by the Superintendent, retirements and reassignments, notwithstanding Board action to the contrary on this item.]

3.C. Approval of Budget Amendments as of October 17, 2012.

4. Other Business Announcements and related matters.

5. Adjournment