skip to main content

View Options:

Action(s)

Discussion

December 18, 2013 at 4:00 PM - Wayne Board of Education- Special Meeting

Minutes

Minutes

I. Call Meeting to Order

I.a. Pledge of Allegiance

I.b. Announce Open Meeting Act Posting and Location

I.c. Action on Absence and Roll Call

I.d. Approval of the Agenda

II. Action Items

II.a. New Business

II.a.I. Annual Emeeting Membership- January 1, 2014-December 31, 2014

Action(s):

Motion passed:

Motion to approve the contract and fee's in the amount of $1416.67 for the annual membership to the NASB e-meeting service for the 2014 year passed with a motion by Mark Evetovich and a second by Mr. Rod Garwood.

No Action(s) have been added to this Agenda Item.

II.a.II. Approval of Bids for Insurance Coverage Policy- Option 5- Coventry Health Care

Action(s):

Motion passed:

Motion to approve the Health Insurance quote for option five from Coventry Health Care of Nebraska for an annual premium of $88,224.90 for the 2014-15 school year, effective September 1, 2014 passed with a motion by Dr. Jeryl Nelson and a second by Mrs. Wendy Consoli.

No Action(s) have been added to this Agenda Item.

II.a.III. Approval of Ameritas Dental Insurance

Action(s):

Motion passed:

Motion to approve the rates from Ameritas for Dental Insurance, effective September 1, 2014 and for the 2014-15 school year passed with a motion by Mark Evetovich and a second by Mr. Ken Jorgensen.

No Action(s) have been added to this Agenda Item.

II.a.IV. Life Insurance, Disability Insurance, Accidental Death and Dismemberment

Action(s):

Motion passed:

Motion to approve the rates for Life Insurance, Disability Insurance, and Accidental Death and Dismemberment Insurance from Mutual of Omaha effective September 1, 2014 and for the 2014-15 school year passed with a motion by Mrs. Wendy Consoli and a second by Mr. Rod Garwood.

No Action(s) have been added to this Agenda Item.

II.a.V. Negotiated Agreement 2014-15

Action(s):

Motion passed:

Motion to approve the changes to the Negotiated Agreement with the Wayne Education Association for the 2014-15 school year, as presented passed with a motion by Dr. Jeryl Nelson and a second by Mark Evetovich.

No Action(s) have been added to this Agenda Item.

Discussion: thank you to the negotiation team for taking the time to be on this team, job well done.

III. Executive Session

Discussion: no session

IV. Action taken from Executive Session

V. School Board Self Reflection

VI. Adjournment

Web Viewer

<< Back to the Public Page for Wayne Community Schools