|
Meeting Agenda
|
|---|
|
I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE 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 Award Stoploss/Reinsurance for Health Self-Funded Program(RFP #072215-293) HR.2 Discussion and Possible Action to Award Workers’ Compensation Third Party Administration (TPA) Services and Workers’ Compensation Reinsurance (RFP #072115-292) HR.3 Discussion and Possible Action on the Renewal of Chronic Disease Management for Diabetes and Related Medical Supplies with Miracle Medical Equipment 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 of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Discussion of District Personnel |
|
I.A. D. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney
III. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Approval of District Personnel D. Approval Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney IV. ADJOURN |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 25, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
I. I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE 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 Award Stoploss/Reinsurance for Health Self-Funded Program(RFP #072215-293) HR.2 Discussion and Possible Action to Award Workers’ Compensation Third Party Administration (TPA) Services and Workers’ Compensation Reinsurance (RFP #072115-292) HR.3 Discussion and Possible Action on the Renewal of Chronic Disease Management for Diabetes and Related Medical Supplies with Miracle Medical Equipment 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 of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Discussion of District Personnel |
|
| Subject: |
I.A. D. Discussion and Private Consultation with Attorney Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney
III. OPEN SESSION - Take possible action on matters discussed in Executive Session. A. Approval of Superintendent’s Recommendation of Personnel B. Discussion and Possible Action on the Ratification of the Approval of Teacher Employment Recommendations C. Approval of District Personnel D. Approval Regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with the School Attorney IV. ADJOURN |
|