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Meeting Date:
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4/7/2025 - 6:30 PM
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Category:
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ROLL CALL ACTION ITEMS
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Type:
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Action
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Subject:
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Approval of a Resolution Regarding the Proposal for Health Insurance
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Strategic Plans:
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Enclosure
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File Attachment:
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Summary:
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Funding:
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Resolution:
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The Superintendent recommends adoption of the following resolution:
WHEREAS, on June 1, 1999, the District converted to a self-funded insurance program; and
WHEREAS, the District’s Insurance Consultant, district staff and the District's Insurance Committee have reviewed and analyzed the group medical insurance submission from Aetna, a District insurance bidder;
NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Aetna self-funded recommendation for the contractual year beginning June 1, 2025, and ending May 31, 2026.
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Approvals:
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Recommended By:
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Signed By:
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Steve Miller - Director
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Signed By:
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Jennifer E. Gill - Superintendent
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Vote Results:
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Original Motion | Member Anthony Mares Moved, Member Erica Austin seconded to approve the Original motion 'The Superintendent recommends adoption of the following resolution:
WHEREAS, on June 1, 1999, the District converted to a self-funded insurance program; and
WHEREAS, the District’s Insurance Consultant, district staff and the District''s Insurance Committee have reviewed and analyzed the group medical insurance submission from Aetna, a District insurance bidder;
NOW THEREFORE BE IT RESOLVED that the Board hereby approves and accepts the Aetna self-funded recommendation for the contractual year beginning June 1, 2025, and ending May 31, 2026.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1. | The motion Carried 6 - 0 | | | Anthony Mares | Yes | Micah Miller | Yes | Sarah Blissett | Abstain | Buffy Lael-Wolf | Yes | Erica Austin | Yes | Ken Gilmore | Yes | Debra Iams | Yes | |
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