Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Recognition
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5.A. Recognition of DECA Members
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5.B. Recognition of Coastal Bend Science Fair Winners
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6. Public Participation [Policy BED (Local)]
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7. Election of Board Officers
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8. Consider and Approve Consent Agenda
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8.A. Special Board Meeting Minutes of April 28, 2011
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8.B. Regular Board Meeting Minutes of May 3, 2011
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8.C. Investment Report for March 2011
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8.D. Tax Report for March 2011
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8.E. Purchases over $10,000
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9. Reports and Presentations
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9.A. Budget Recap Report/Check Register for March 2011
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10. Action Items
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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
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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
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10.C. Consider Approval of TASB Energy Cooperative InterLocal Participation Agreement
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10.D. Consider Approval of Utilities Contract with Direct Energy through TASB Energy Cooperative
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10.E. Consider Approval of Second Reading of Board Policy DEC (Local): Compensations and Benefits, Leaves and Absences
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10.F. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
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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:
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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
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11.B. Consider Resignation of Contracted Employee(s)
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11.C. Consider Employment of Contracted Employee(s)
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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.
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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
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12.B. Consider Approval of Resignation of Contracted Employee(s)
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12.C. Consider Approval of Employment of Contracted Employee(s)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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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
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|
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
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|
Subject: |
8.E. Purchases over $10,000
|
|
Subject: |
9. Reports and Presentations
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|
Subject: |
9.A. Budget Recap Report/Check Register for March 2011
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|
Presenter: |
K. Griffith
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|
Subject: |
10. Action Items
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|
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
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|
Presenter: |
E. Castro
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|
Subject: |
10.F. Consider Approval of First Reading of Board Policy CW (Local): New Facilities
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|
Presenter: |
E. Castro
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|
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)
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|
Subject: |
13. Adjourn
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