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

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

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