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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance and Invocation
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III. Public Comments
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IV. Finance
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IV.A. Approve awarding a proposal for Employee Health Insurance Third Party Administrator (TPA), Pharmacy Benefits Management (PBM) and Stop-Loss Insurance for the 2023-2026 school years
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IV.B. Approve awarding a proposal for Employee Group Life Insurance for the 2023-2027 school years
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IV.C. Approve awarding a proposal for Employee Group Vision Insurance for the 2023-2027 School Years
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IV.D. Approve awarding a proposal for Employee Group Health - Agent Services for the 2023-2026 school years
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IV.E. Approve awarding a proposal for Employee Group Disability-Agent Services for the 2023-2026 school years
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IV.F. Approve awarding a proposal for Employee Group Voluntary-Agent Services for the 2023-2026 school years
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V. Executive Session
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V.A. Government Code 551.071 through 551.084
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V.A.1. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code Session 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting *See PSJA ISD Board Policy BEC (Local).
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V.A.2. Consultation with Attorney
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V.A.3. Personnel Matters
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V.A.3.a. Employment of Instructional Professional Personnel
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V.A.3.b. Employment of Non-Teaching Professional Personnel
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V.A.3.b.(1) Administrator for School Operations
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V.A.3.b.(2) Executive Officer for Elementary Schools
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V.A.3.b.(3) Executive Officer for Human Resources
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V.A.3.b.(4) Executive Officer for Learning Acceleration
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V.A.3.b.(5) Administrator for Sustainability
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V.A.3.b.(6) Principal(s)
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VI. Human Resources
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VI.A. Employment of Instructional Professional Personnel
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VI.B. Employment of Non-Teaching Professional Personnel
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VI.B.1. Administrator for School Operations
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VI.B.2. Executive Officer for Elementary Schools
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VI.B.3. Executive Officer for Human Resources
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VI.B.4. Executive Officer for Learning Acceleration
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VI.B.5. Administrator for Sustainability
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VI.B.6. Principal(s)
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2023 at 6:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance and Invocation
|
|
| Subject: |
III. Public Comments
|
|
| Subject: |
IV. Finance
|
|
| Subject: |
IV.A. Approve awarding a proposal for Employee Health Insurance Third Party Administrator (TPA), Pharmacy Benefits Management (PBM) and Stop-Loss Insurance for the 2023-2026 school years
|
|
| Subject: |
IV.B. Approve awarding a proposal for Employee Group Life Insurance for the 2023-2027 school years
|
|
| Subject: |
IV.C. Approve awarding a proposal for Employee Group Vision Insurance for the 2023-2027 School Years
|
|
| Subject: |
IV.D. Approve awarding a proposal for Employee Group Health - Agent Services for the 2023-2026 school years
|
|
| Subject: |
IV.E. Approve awarding a proposal for Employee Group Disability-Agent Services for the 2023-2026 school years
|
|
| Subject: |
IV.F. Approve awarding a proposal for Employee Group Voluntary-Agent Services for the 2023-2026 school years
|
|
| Subject: |
V. Executive Session
|
|
| Subject: |
V.A. Government Code 551.071 through 551.084
|
|
| Subject: |
V.A.1. If, during the course of the meeting, discussion of any items on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code Session 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting *See PSJA ISD Board Policy BEC (Local).
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| Subject: |
V.A.2. Consultation with Attorney
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|
| Subject: |
V.A.3. Personnel Matters
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|
| Subject: |
V.A.3.a. Employment of Instructional Professional Personnel
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|
| Subject: |
V.A.3.b. Employment of Non-Teaching Professional Personnel
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|
| Subject: |
V.A.3.b.(1) Administrator for School Operations
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|
| Subject: |
V.A.3.b.(2) Executive Officer for Elementary Schools
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|
| Subject: |
V.A.3.b.(3) Executive Officer for Human Resources
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|
| Subject: |
V.A.3.b.(4) Executive Officer for Learning Acceleration
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|
| Subject: |
V.A.3.b.(5) Administrator for Sustainability
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|
| Subject: |
V.A.3.b.(6) Principal(s)
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| Subject: |
VI. Human Resources
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| Subject: |
VI.A. Employment of Instructional Professional Personnel
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|
| Subject: |
VI.B. Employment of Non-Teaching Professional Personnel
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| Subject: |
VI.B.1. Administrator for School Operations
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| Subject: |
VI.B.2. Executive Officer for Elementary Schools
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| Subject: |
VI.B.3. Executive Officer for Human Resources
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| Subject: |
VI.B.4. Executive Officer for Learning Acceleration
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| Subject: |
VI.B.5. Administrator for Sustainability
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| Subject: |
VI.B.6. Principal(s)
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| Subject: |
VII. Adjourn
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