February 25, 2020 at 8:00 AM - THE CAREER ACADEMY JOINT BOARD MEETING

Recommended Motion(s):  On roll call the following Joint Board members were present or absent: Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  The Board, by approving this agenda item, hereby authorizes and approves procurement of insurance coverage for and on behalf of TCA for such competition and activity, with premiums for such insurance coverage not to exceed $1,322.00, and on such other terms and conditions or rates as negotiated and approved by the Associate Superintendent for Human Resources, LPS Risk Management or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Human Resources, LPS Risk Management or a designee to sign, execute, and deliver all insurance forms, to cancel insurance policies, submit insurance applications, requests and receive reimbursement of insurance premiums, make all premium payments, and to take or cause to be taken any and all other action and sign any other papers or documents as may be necessary to bind the insurance, complete the transaction, and to administer, operate under, and/or implement such insurance coverages on a day to day basis during the coverage term as contemplated thereby, for and on behalf of TCA. Passed with a motion by Board Member #1 and a second by Board Member #2.