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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 Voluntary Group Disability Insurance
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IV.B. Approve awarding a proposal for Employee Group Vision Insurance
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IV.C. Approve awarding a proposal for Employee Voluntary Personal Accident, Permanent Life, Critical Illness, Cancer & Hospital Indemnity Insurance
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IV.D. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
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V. Executive Session - Government Code 551.071 through 551.084
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V.A. 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 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.1. Consultation with Attorney
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V.A.1.a. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
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VI. END OF EXECUTIVE SESSION
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VII. Finance
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VII.A. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2025 at 12:00 PM - Called 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 Voluntary Group Disability Insurance
|
|
| Subject: |
IV.B. Approve awarding a proposal for Employee Group Vision Insurance
|
|
| Subject: |
IV.C. Approve awarding a proposal for Employee Voluntary Personal Accident, Permanent Life, Critical Illness, Cancer & Hospital Indemnity Insurance
|
|
| Subject: |
IV.D. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
|
|
| Subject: |
V. Executive Session - Government Code 551.071 through 551.084
|
|
| Subject: |
V.A. 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 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)
|
|
| Subject: |
V.A.1. Consultation with Attorney
|
|
| Subject: |
V.A.1.a. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
|
|
| Subject: |
VI. END OF EXECUTIVE SESSION
|
|
| Subject: |
VII. Finance
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|
| Subject: |
VII.A. Approve awarding a request for qualifications for Agent Services for Group and Voluntary Products
|
|
| Subject: |
VIII. Adjourn
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|