Review Agenda Item
Meeting Date: 4/7/2025 - 6:30 PM
Category: ROLL CALL ACTION ITEMS
Type: Action
Subject: Approval of a Resolution Regarding the Proposal for Health Insurance
Strategic Plans:
Enclosure
File Attachment:
Summary:
Funding:
Resolution: 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.
Approvals:
Recommended By:
Signed By:
Steve Miller - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:

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