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 the Stop
Loss Portion in RFP 021317-355 Self-Funded and Fully-Funded Health Insurance
Program to Include Claim Administrator Services, PPO, Stoploss/Reinsurance and
Pharmacy Benefit Management (PBM)
 
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 of District Personnel

C.  Conduct Level III Grievance of Cynthia Castillo
 
D.  Conduct Level III Grievance of Amanda Castillo
 
E.  Conduct Level III Grievance of Raquel Martinez

F.   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.            Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel

B.            Discussion and Possible Action to Approve District Personnel

C.             Discussion and Possible Action Regarding Level III Grievance of Cynthia Castillo
 
D.             Discussion and Possible Action Regarding Level III Grievance of Amanda Castillo

E.             Discussion and Possible Action Regarding Level III Grievance of Raquel Martinez
 
F.              Discussion and Possible Action to Approve 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