January 8, 2019 at 5:00 PM - Insurance Committee Meeting

I. Meeting called to order.

II. Pledge of Allegiance/s.

III. Presentation

III.A. General Insurances

III.A.1. Property, Windstorm, Flood, Hail, Boiler & Machinery

III.A.2. Auto, General Ledger, Law Enforcement and Crime

III.A.3. Professional Educators & School Board Legal Liability

III.A.4. Student Athletic, UIL & Accident 

III.A.5. Self-funded Workers' Compensation

III.B. Insurances for Employees

III.B.1. Group Basic Life & Accidental Death & Dismemberment

III.B.2. Self-funded Group Medical Health

III.B.3. Pharmacy Benefit Manager & Specialty Drug

IV. Board Member Request

IV.A. Discussion to consider conducting an insurance audit in January 2019 on all employer paid insurance products for 2017-2018 and 2018-2019; to include district's health plan, pharmacy benefits services, life insurance, worker's compensation and student athletic insurance. (Board Member Request - SPA) 

IV.B. Discussion to consider establishing board goals for the 2019-2020 insurance program; to include district paid programs, employee paid premiums, etc. (Board Member Request - PRT)

IV.C. Discussion to consider establishing board priorities for the 2019-2020 budget; to include possible increases in employee compensation, decreases in employee paid insurance premiums, and increases in campus support. (Board Member Request – PRT)

IV.D. Discussion regarding a feasibility study related to creating one or more district health clinics in the 2019-2020 school year. Goal: Student/Staff Wellness.  (Board Member Request - SPA)

V. Public Input 

VI. Next steps

VII. Adjourn.