TITLE 34.PUBLIC FINANCE

Part 3. TEACHER RETIREMENT SYSTEM OF TEXAS

Chapter 41. HEALTH CARE AND INSURANCE PROGRAMS

Subchapter C. TEXAS SCHOOL EMPLOYEES GROUP HEALTH (TRS-ACTIVECARE)

34 TAC §41.30

The Teacher Retirement System of Texas (TRS) proposes amendments to §41.30, concerning participation in the Texas School Employees Uniform Group Health Coverage Program ("TRS-ActiveCare") by school districts, other educational districts, charter schools, and regional education service centers.

In addition to proposed changes to improve administrative efficiency and technical revision, the proposed amendments extend deadlines for certain entities to elect to participate in TRS-ActiveCare under certain circumstances. The proposed amendments would allow certain larger school districts to elect to participate in TRS-ActiveCare under certain circumstances. In addition, the proposed amendments provide certain entities that elected not to participate in the program with the opportunity to change that election if certain criteria are met.

Tony Galaviz, Chief Financial Officer, has determined that for each year of the first five year period the proposal is in effect there will be no foreseeable fiscal implication to state and local governments as a result of enforcing or administering the section. There is no foreseeable effect on local employment or local economies as a result of the proposed section. There is no anticipated adverse economic effect on small businesses or micro-businesses as a result of compliance with the proposed amendments.

Mr. Galaviz has also determined that for each year of the first five years the proposal is in effect the public benefit anticipated as a result of the section will be the orderly election of participation in the school and educational employees group coverage programs. Mr. Galaviz has determined that there are no anticipated economic costs to persons required to comply with the proposed section.

Comments on the proposal may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701.

The amendments are proposed under the Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for, among other things, the transaction of business of the board. The amendments are also proposed under House Bill 3343, which was passed by the 77th Legislature, 2001, including Insurance Code article 3.50-7, which authorizes TRS to adopt rules to administer the Program. Insurance Code article 3.50-7, §3(c) further authorizes TRS, as trustee, to "adopt rules relating to the program as considered necessary by the trustee.

There are no other laws affected by this proposed amendment.

§41.30.Participation in the Texas School Employees Uniform Group Health Coverage Act (TRS-ActiveCare) by School Districts, Other Educational Districts, Charter Schools, and Regional Education Service Centers.

(a) Manner, form and effect of election. All elections to opt in or opt out of participation in the uniform group coverage under the Texas School Employees Uniform Group Health Coverage Act (the "Act") (TRS-ActiveCare) pursuant to the provisions of Insurance Code, Article 3.50-7, [ §§5 or 6, ] as added by the 77th Legislature, 2001 in House Bill 3343 and as permitted by the Teacher Retirement System of Texas (TRS), as trustee of the program, shall be in writing, in a [ on an election ] form prescribed by TRS [ by the Teacher Retirement System of Texas ("TRS"), ] and received by TRS no later than 5:00 p.m. on or before the applicable election deadline date specified in this section. A notice of [ An ] election [ form ] otherwise valid received by facsimile before the applicable deadline is acceptable if TRS receives the original, signed notice of election [ form ] within seven calendar days after the applicable deadline. An incomplete or unsigned notice of election [ form ] will not be deemed received by TRS for purposes of determining whether a valid election has been exercised. A valid election filed with TRS is irrevocable once the election deadline passes, unless TRS is authorized to extend a deadline and does so by resolution of the TRS Board of Trustees. Entities electing to participate in the TRS-ActiveCare program [ the uniform group coverage under the Act ] may not discontinue participation unless authorized by Insurance Code, Article 3.50-7, and by appropriate rule or resolution adopted by the TRS Board of Trustees. Entities opting out of participation in the TRS-ActiveCare program [ uniform group coverage under the Act ] have no further opportunity to elect to participate except as authorized by Insurance Code, Article 3.50-7, and by appropriate rule or resolution adopted by the TRS Board of Trustees. If an entity has an option to opt in and thereby participate in the TRS-ActiveCare program, [ coverage under the Act, ] a failure to properly or timely file a notice of [ the ] election [ form ] shall have the effect of the entity electing not to participate. Likewise, if an entity has an option to opt out and thereby not participate in the TRS-ActiveCare program, [ coverage under the Act, ] a failure to properly or timely file a notice of [ the ] election [ form ] shall have the effect of the entity electing to participate.

(b) School districts with 500 or fewer employees. Pursuant to Insurance Code, Article 3.50-7 §5(a), school districts with 500 or fewer employees as of January 1, 2001 are required to participate effective September 1, 2002 in the TRS-ActiveCare program, [ uniform group coverage under the Act, ] except that certain of these school districts may delay or opt out of participation by specified election deadlines as provided in paragraphs (1) through (3) of this subsection. [ On or before September 1, 2001, all school districts must furnish information and verifications requested by TRS on the form prescribed by TRS, regardless of whether an election to delay or opt out of participation applies to such district or is being exercised by such school district. ]

(1) Pursuant to Insurance Code, Article 3.50-7 §5(g), a school district with 500 or fewer employees as of January 1, 2001 that, on January 1, 2001, was individually self-funded for the provision of health care coverage to its employees may elect to opt out of the mandatory participation in the TRS-ActiveCare program [ coverage ] effective September 1, 2002, by filing its notice of election [ form ] with TRS on or before September 1, 2001. Subsection (h) of this section provides the method for a school district to change its election.

(2) Pursuant to Insurance Code, Article 3.50-7 §5(e), a school district with 500 or fewer employees as of January 1, 2001 that was a member on January 1, 2001 of a risk pool established under the authority of Local Government Code, Chapter 172, may opt out of the mandatory participation in the TRS-ActiveCare program [ coverage ] effective September 1, 2002 by filing its notice of election [ form ] with TRS on or before September 1, 2001 and electing thereby to continue in the risk pool that the district participated in on January 1, 2001. Subsection (h) of this section provides the method for a school district to change its election.

(3) Pursuant to Insurance Code, Article 3.50-7 §5(h), a school district with 500 or fewer employees as of January 1, 2001 , other than a qualifying district as defined in subsection (b)(3)(B) of this section, that is a party to a contract for the provision of health insurance coverage to the employees of the district that is in effect on September 1, 2002 may delay mandatory participation in the TRS-ActiveCare program [ coverage ] effective September 1, 2002, by filing its notice of election with TRS on or before September 1, 2001.

(A) A qualifying school district, as defined in subsection (b)(3)(B) of this section, may delay mandatory participation in the TRS-ActiveCare program effective September 1, 2002, by filing its notice of election with TRS on or before 5:00 p.m., Central Time, on August 15, 2002.

(B) A qualifying school district is one that meets the following criteria:

(i) had 500 or fewer employees as of January 1, 2001;

(ii) made available to its employees in the 2001-2002 school year one or more plans of comparable coverage as determined by the TRS comparability report for the 2001-2002 school year; and

(iii) reflected in its comparability compliance report to TRS that at least 50% of the district's aggregate employees covered by plans offered by the district in the 2001-2002 school year were participating in the comparable plan(s) made available by the district.

(C) At the time of an election under subsection (b)(3) of this section, [ such election, ] such a school district must provide the expiration date of the contract to TRS and shall begin mandatory participation in the TRS-ActiveCare program [ uniform group coverage under the Act ] on the first day of the month immediately following the month in which termination or expiration of the contract occurs.

(c) School districts with 501 or more employees but not more than 1000 employees. School [ Pursuant to Insurance Code, Article 3.50-7 §5(b), school ] districts with 501 or more employees but not more than 1000 employees at any time during the 2001 school year, as reflected on any report received by TRS for a reporting period during that school year [ on January 1, 2001 ] may elect to participate in the TRS-ActiveCare program in the manner prescribed in subsection (h) of this section. [ uniform group coverage under the Act, with coverage effective September 1, 2005. January 1, 2005 is the deadline for such a school district to file its election with TRS to participate in the uniform group coverage under the Act. Notwithstanding the preceding two sentences, school districts with 501 or more employees may elect to participate prior to September 1, 2005 as set forth in paragraphs (1) and (2) of this subsection. All school districts must furnish information and verifications to TRS on or before September 30, 2001 on a form prescribed by TRS, regardless of whether an election to participate prior to September 1, 2005 applies to such district or is being exercised by such district. ]

[ (1) Pursuant to Insurance Code, Article 3.50-7 §5(b-1), school districts may elect to participate prior to September 1, 2005 if TRS determines that participation prior to September 1, 2005 by school districts with more than 500 employees on January 1, 2001 would be administratively feasible and cost-effective. TRS will set the election deadline from time to time by rule or resolution of the TRS Board of Trustees, as applicable.]

[ (2) Pursuant to Insurance Code, Article 3.50-7 §5(a-1), September 30, 2001 is the deadline for a school district with at least 501 but not more than 1,000 employees on January 1, 2001 to file its election to commence participation effective September 1, 2002. A school district that does not elect to opt in early and participate effective September 1, 2002, may elect in the future to opt in if otherwise permitted under this subsection.]

(d) School districts with 1001 or more employees. A school district with 1001 or more employees at any time during the 2001 school year, as reflected on any report received by TRS for a reporting period during that school year, may elect to participate in the TRS-ActiveCare program, provided that notice of its election shall be in a form prescribed by TRS and shall be received by TRS at its offices on or after November 22, 2002, in which event the school district will become a participating entity on the later of the first day of the month following (6) months after the date on which TRS receives the notice or a preferred date specified by the school district in its notice. Alternatively, the district will become a participating entity effective on the date approved by the Executive Director, if applicable, as described in subsection (i) of this section.

(e) [ (d) ] Educational districts. Pursuant to Insurance Code, Article 3.50-7 §5(i), educational districts whose employees are members of TRS are required to participate effective September 1, 2002 in the TRS-ActiveCare program, [ uniform group coverage under the Act, ] except that educational districts with 500 or fewer employees on January 1, 2001 may opt out of participation. September 1, 2001 is the deadline for such an educational district to file its notice of election with TRS to opt out of participation in the TRS-ActiveCare program. [ uniform group coverage under the Act. Regardless of whether an educational district elects to opt out of participation and file an election form, information and verifications requested by TRS must be furnished by all educational districts on the form prescribed by TRS and returned to TRS on or before September 1, 2001. ] Subsection (h) of this section provides a method for an educational district to change its election.

(f) [ (e) ] Charter schools. Pursuant to Insurance Code, Article 3.50-7 §6, an open-enrollment charter school established under Education Code, Chapter 12, Subchapter D, ("charter school") may elect to participate in the TRS-ActiveCare program. [ uniform group coverage under the Act. ] Only an eligible charter school under the Act may elect to participate. [ A charter school that received funding in accordance with Education Code, Chapter 12, prior to June 1, 2001, must furnish information and verifications requested by TRS, on the form prescribed by TRS, on or before September 1, 2001, whether or not the charter school elects to participate in the uniform group coverage. ]

(1) Pursuant to Insurance Code, Article 3.50-7 §6(a), to be eligible, a charter school must agree to inspection of all records of the school relating to its participation in the TRS-ActiveCare program [ uniform group coverage under the Act ] by TRS, by the administering firm as defined in Insurance Code, Article 3.50-7 §2(1), by the commissioner of education, or by a designee of any of those entities, and further must agree to have its accounts relating to participation in the TRS-ActiveCare program [ uniform group coverage under the Act ]annually audited by a certified public accountant at the school's expense. The agreement of the charter school shall be evidenced in writing and shall constitute a part of a notice of [ the ] election [ form ] prescribed by TRS pursuant to subsection (a) of this section.

[ (2) Pursuant to Insurance Code, Article 3.50-7 §6(b), an eligible charter school shall elect to participate in the uniform group coverage under the Act effective September 1, 2002, by filing its election form with TRS on or before September 1, 2001 if the charter school received any state funding in accordance with Education Code, Chapter 12, prior to June 1, 2001. ]

[ (3) Pursuant to Insurance Code, Article 3.50-7 §6(b), an eligible charter school that did not receive any state funding in accordance with Education Code, Chapter 12, prior to June 1, 2001, shall elect, if at all, to participate in the uniform group coverage under the Act by filing its election form with TRS on or before the later of September 1, 2001 or the ninetieth calendar day following the date the Texas Education Agency authorized the Comptroller to issue the first payment of state funds to such charter school. Participation in coverage for such eligible charter school shall be effective on the later of September 1, 2002 or the first day of the month following the month in which a valid election to participate is filed with TRS. ]

(2) This paragraph applies only to charter schools eligible to participate in the TRS-ActiveCare program that either received state funding in accordance with Education Code, Chapter 12, prior to June 1, 2001, and did not file a notice of election to participate on or before September 1, 2001, or received or will receive state funding in accordance with Education Code, Chapter 12, on or after June 1, 2001, and did not or do not file a notice of election to participate on or before the later of September 1, 2001 or the ninetieth calendar day following the date the Texas Education Agency authorized the Comptroller to issue the first payment of funds to such charter school, so long as the ninetieth calendar day is no later than June 30, 2003. Those eligible charter schools may elect to opt into and participate in the TRS-ActiveCare program by filing a notice of election in a form prescribed by TRS and received by TRS in its offices no later than 5:00 p.m., Central Time, on July 1, 2003, in which event the charter school will become a participating entity no later than the first day of the month following sixty (60) days after the date on which TRS receives the notice.

(3) Eligible charter schools that do not elect to participate in the TRS-ActiveCare program pursuant to subsection (f)(2) of this section may opt into and participate in the TRS-ActiveCare program by filing a notice of election in a form prescribed by TRS and received by TRS in its offices at any time or date after 5:00 p.m., Central Time, on July 1, 2003, in which event the charter school will become a participating entity on the later of the first day of the month following six (6) months from the date on which TRS receives the notice or a preferred date specified by the charter school. Alternatively, the eligible charter school will become a participating entity effective on the date approved by the Executive Director, if applicable, as described in subsection (i) of this section.

(g) [ (f) ] Regional education service centers. Pursuant to Insurance Code, Article 3.50-7 §5(a), each regional education service center established under Education Code, Chapter 8, is required to participate effective September 1, 2002 in the TRS-ActiveCare program. [ uniform group coverage under the Act. Information and verifications requested by TRS must be furnished by each regional education service center on the form prescribed by TRS and returned to TRS on or before September 1, 2001. ]

(h) School districts described in subsection (b)(1), (b)(2), or (c) of this section, and educational districts described in subsection (e) of this section may opt into and participate in the TRS-ActiveCare program as follows:

(1) By filing a notice of election in a form prescribed by TRS and received by TRS in its offices no later than 5:00 p.m., Central Time, on July 1, 2003, in which event the district will become a participating entity no later than the first day of the month following sixty (60) days from the date that TRS receives the notice; or

(2) By filing a notice of election in a form prescribed by TRS and received by TRS in its offices at any time or date after 5:00 p.m., Central Time, on July 1, 2003, in which event the district will become a participating entity on the later of the first day of the month following six (6) months from the date on which TRS receives the notice or a preferred date specified by the school district; or

(3) By complying with subsection (i) of this section.

(i) An entity that will become a participating entity in the TRS-ActiveCare program on the first day of the month following six (6) months after the date on which TRS receives the entity's notice of election but desires to become a participating entity on an earlier date may include in its notice a request that the Executive Director consider an exception to the notice requirement. The notice must include the earlier date on which the entity desires its coverage to begin. The Executive Director will grant the exception if, in his or her sole discretion, upon considering the following criteria, he or she finds that an exception is in the best interest of the TRS-ActiveCare program:

(1) the impact on the requesting entity's employees and dependents;

(2) the impact on the TRS-ActiveCare program's third-party administrator;

(3) the impact on the TRS-ActiveCare program's provider network;

(4) the number of potential enrollees that would be coming into the TRS-ActiveCare program for the first time on the same date; and

(5) the impact on the TRS-ActiveCare program as a whole, taking into account any recommendations and observations of TRS's health care consultant.

[ (g) This section becomes effective at the earliest date permitted by law, but not later than September 1, 2001.]

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 7, 2003.

TRD-200302283

Charles L. Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: May 23, 2003

For further information, please call: (512) 542-6115


34 TAC §41.45

The Teacher Retirement System of Texas (TRS) proposes new §41.45, concerning required information from school districts with more than 1,000 employees that elect to participate in the Texas School Employees Uniform Group Health Coverage Program (TRS-ActiveCare").

Proposed new §41.45 would require school districts that had more than 1,000 employees as reflected on any report submitted to TRS during the 2001 school year to submit certain information to TRS when the district submits its notice of election to participate in TRS-ActiveCare or within fifteen calendar days after receiving notification from TRS. The proposal would require that such a school district submit aggregate information for each medical and prescription drug plan that the school district had for the plan year to date for the year in which the school district submits its notice of election, as well as for the prior two complete plan years. Alternatively, if a school district cannot obtain this information from its insurer or third-party administrator, the proposal would require that it submit a letter from the insurer or third-party administrator in which the insurer or third-party administrator represents that it cannot legally provide the information to the district. The proposal indicates that TRS will not deny a school district's request to participate in TRS-ActiveCare based on any information provided. However, it will permit TRS to delay the effective date of a district's participation in TRS-ActiveCare if the district fails to submit the required information. Finally, the proposed rule would allow TRS to specify the format in which the school district must submit the required information.

Tony Galaviz, Chief Financial Officer, has determined that for each year of the first five year period the proposed rule is in effect there will be no foreseeable fiscal implications to state and local governments as a result of enforcing or administering the rule. There is no foreseeable effect on local employment or local economies as a result of the proposed rule. There is no anticipated adverse economic effect on small businesses or micro-businesses as a result of compliance with the proposed new rule.

Mr. Galaviz has also determined that for each year of the first five years the proposed rule is in effect the public benefit anticipated as a result of the rule will be that affected school districts will have notice of these requirements and that TRS will be able to set appropriate premium rates for TRS-ActiveCare. Mr. Galaviz has determined that there are no anticipated economic costs to persons required to comply with the proposed rule.

Comments on the proposal may be submitted to Charles L. Dunlap, Executive Director, 1000 Red River, Austin, Texas 78701.

The new section is proposed under the Government Code, Chapter 825, §825.102, which authorizes the Board of Trustees of the Teacher Retirement System to adopt rules for, among other things, the transaction of business of the board. The new section is also proposed under House Bill 3343, which was passed by the 77th Legislature, 2001, including Insurance Code article 3.50-7, which authorizes TRS to adopt rules to administer the Program. Insurance Code article 3.50-7, §3(c) further authorizes TRS, as trustee, to "adopt rules relating to the program as considered necessary by the trustee.

There are no other laws affected by the new rule.

§41.45.Required Information from School Districts with More than 1,000 Employees

(a) When a large school district, as defined in subsection (b) of this section, submits its notice of election or within 15 calendar days after receiving notice from TRS staff, the large school district must submit to TRS the information listed in the following paragraphs for each medical and prescription drug plan that the large school district offered to its employees during the designated time period. Large school districts must include this information for the year to date for the plan year in which the large school district submits its notice of election (current year) and for the two complete plan years immediately preceding the current year. The required information is:

(1) Plan type (PPO, POS, HMO, etc.), including the effective date of each plan;

(2) Average number of employees participating in each plan;

(3) Average number of covered lives in each plan;

(4) Description of all medical and prescription drug benefits, including effective dates of any changes in each plan;

(5) Total premium rates by family tier for each insured plan, including effective dates of any changes;

(6) Total COBRA rates by family tier for each self-funded plan, including effective dates of any changes;

(7) Required employee contribution rates by family tier for each plan, including effective dates of any changes;

(8) Funding arrangement (fully insured, self-funded, etc.) for each plan;

(9) Total premiums paid by year for each plan, if insured; and

(10) Total claims paid by year for each plan.

(b) For purposes of this section, a large school district means a school district that had 1001 or more employees at any time during the 2001 school year, as reflected on any report received by TRS from that school district for a reporting period in that school year.

(c) If a large school district cannot obtain the information required under subsection (a) of this section, the large school district must obtain a letter from the insurer or third-party administrator stating that the insurer or third-party administrator cannot legally provide that information to the large school district. The large school district must submit that letter to TRS in lieu of the requested information in subsection (a) of this section.

(d) TRS will not deny a large school district's request to participate in TRS-ActiveCare based on any information provided to TRS in accordance with the requirements of this section.

(e) TRS may delay a large school district's effective date of participation in TRS-ActiveCare if the school district does not provide the information required by this section within the time frames prescribed in subsection (a) of this section.

(f) TRS may prescribe the form in which large school districts must submit the information required by this section.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 7, 2003.

TRD-200302282

Charles L. Dunlap

Executive Director

Teacher Retirement System of Texas

Proposed date of adoption: May 23, 2003

For further information, please call: (512) 542-6115