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Meeting Agenda
1. Roll Call, Establishment of Quorum and Call to Order
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
4. Adopt Agenda
5. Recognition
5.A. Recognition of DECA Members
5.B. Recognition of Coastal Bend Science Fair Winners
6. Public Participation [Policy BED (Local)]
7. Election of Board Officers
8. Consider and Approve Consent Agenda
8.A. Special Board Meeting Minutes of April 28, 2011
8.B. Regular Board Meeting Minutes of May 3, 2011
8.C. Investment Report for March 2011
8.D. Tax Report for March 2011
8.E. Purchases over $10,000
9. Reports and Presentations
9.A. Budget Recap Report/Check Register for March 2011
10. Action Items
10.A. Consider Approval of Request for Proposals for Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
10.B. Consider Approval to Advertise for Request  for Proposals for Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
10.C. Consider Approval of TASB Energy Cooperative InterLocal Participation Agreement
10.D. Consider Approval of Utilities Contract with Direct Energy through TASB Energy Cooperative
10.E. Consider Approval of Second Reading of Board Policy DEC (Local): Compensations and Benefits, Leaves and Absences
10.F. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
11. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider Personnel Matters:
11.A. Consider Possible Action to Determine the Employment Areas to be Affected as a Result of the Declared Financial Exigency Requiring the Discharge of District Employees
11.B. Consider Resignation of Contracted Employee(s)
11.C. Consider Employment of Contracted Employee(s)
12. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
12.A. Consider and Take Possible Action to Determine the Employment Areas to be Affected as a Result of the Declared Financial Exigency Requiring the Discharge of District Employees
12.B. Consider Approval of Resignation of Contracted Employee(s)
12.C. Consider Approval of Employment of Contracted Employee(s)
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2011 at 7:00 PM - Regular
Subject:
1. Roll Call, Establishment of Quorum and Call to Order
Subject:
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
Subject:
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
Subject:
4. Adopt Agenda
Subject:
5. Recognition
Subject:
5.A. Recognition of DECA Members
Presenter:
J. Kent
Subject:
5.B. Recognition of Coastal Bend Science Fair Winners
Presenter:
J. Kent
Subject:
6. Public Participation [Policy BED (Local)]
Subject:
7. Election of Board Officers
Subject:
8. Consider and Approve Consent Agenda
Subject:
8.A. Special Board Meeting Minutes of April 28, 2011
Subject:
8.B. Regular Board Meeting Minutes of May 3, 2011
Subject:
8.C. Investment Report for March 2011
Subject:
8.D. Tax Report for March 2011
Subject:
8.E. Purchases over $10,000
Subject:
9. Reports and Presentations
Subject:
9.A. Budget Recap Report/Check Register for March 2011
Presenter:
K. Griffith
Subject:
10. Action Items
Subject:
10.A. Consider Approval of Request for Proposals for Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
Presenter:
K. Griffith
Subject:
10.B. Consider Approval to Advertise for Request  for Proposals for Third Party Administrator and/or Insurance Carrier Administration Services for Self Funded Medical Plans: Pharmacy Benefit Manager Services, Preferred Provider Network Services, Specific and Aggregate Reinsurance Coverage and Other Related Medical Plan Services
Presenter:
K. Griffith
Subject:
10.C. Consider Approval of TASB Energy Cooperative InterLocal Participation Agreement
Presenter:
K. Griffith
Subject:
10.D. Consider Approval of Utilities Contract with Direct Energy through TASB Energy Cooperative
Presenter:
K. Griffith
Subject:
10.E. Consider Approval of Second Reading of Board Policy DEC (Local): Compensations and Benefits, Leaves and Absences
Presenter:
E. Castro
Subject:
10.F. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
Presenter:
E. Castro
Subject:
11. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider Personnel Matters:
Subject:
11.A. Consider Possible Action to Determine the Employment Areas to be Affected as a Result of the Declared Financial Exigency Requiring the Discharge of District Employees
Subject:
11.B. Consider Resignation of Contracted Employee(s)
Subject:
11.C. Consider Employment of Contracted Employee(s)
Subject:
12. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
Subject:
12.A. Consider and Take Possible Action to Determine the Employment Areas to be Affected as a Result of the Declared Financial Exigency Requiring the Discharge of District Employees
Subject:
12.B. Consider Approval of Resignation of Contracted Employee(s)
Subject:
12.C. Consider Approval of Employment of Contracted Employee(s)
Subject:
13. Adjourn

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