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File #: 24-112   
Type: Agenda Item Status: Agenda Ready
File created: 2/19/2024 In control: Consent Agenda
On agenda: 3/21/2024 Final action:
Title: Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage
Sponsors: Jim Terry
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Office of the Superintendent of Schools

 

Office of Finance and Operations

 

title

Approval Of The Purchase Of Property Insurance From Various Insurers And Authority To Negotiate And Execute The Purchase Of $250 Million Of Property Insurance Coverage

body

 

The Houston Independent School District (HISD) carries a portfolio of all risk property insurance policies based on a manuscript form to protect HISD's schools, support service facilities, and contents valued at approximately $7.6 billion spread over an area of more than 333 square miles within Houston. The current portfolio of policies includes limits of $250 million per occurrence, with separate sublimits for named storm, wind, flood, and earthquake. The 2023-2024 deductibles are $5,000,000 per occurrence for wind, hail, and/or flood losses due to a named storm; and $500,000 per occurrence for losses due to wind, hail, flood, and earthquake. The 2024-2025 deductibles will remain the same and will include additional coverage for high-risk areas. A deductible buy-back policy will be put into place to reduce the per-occurrence deductible from $5,000,000 to $2,500,000 for wind, hail, and/or flood losses due to a named storm.

 

In May 2021, a request for proposals for property insurance brokerage services was issued. In September August 2021, the HISD Board of Education approved the award of the services contract to Alliant Insurance Services, Inc., which has a minority/women-owned business enterprise (M/WBE) participation of 25 percent.

 

Alliant Insurance Services, Inc., is negotiating the policies at an annual cost not to exceed TBD $26,730,000. There may be minor changes in the positioning and pricing of some of the insurance carriers within the various layers, as negotiations continue.

 

COST/FUNDING SOURCE(S):

The total cost for this program is not to exceed TBD $26,730,000 and will be funded as follows:

 

Fund Source

Fund

Cost Center

Functional Area

General Ledger

Internal Order/ Work Breakdown Structure

Amount

General Funds

1999000001

1090800003

AD51990000000000

6429020000

N/A

TBD $25,590,000

General Funds Nutrition Svc Funds

2400010000

1040830000

AD35990000000000

6429020000

N/A

TBD $1,140,000

 

 

STAFFING IMPLICATIONS:

None

 

 

 

 

THIS ITEM DOES NOT ESTABLISH, MODIFY, OR DELETE BOARD POLICY.

 

 

 

 

recommendation

RECOMMENDED:                     That the School Board approves the purchase of property insurance from various insurers through Alliant Insurance Services, Inc., and authorizes the superintendent of schools or a designee to negotiate and execute the purchase of up to $250 million per occurrence in property insurance coverage, subject to market availability, for the policy period of April 1, 2024, through April 1, 2025, effective March 22, 2024.