BOARD
OF EDUCATION
Regular Meeting &= nbsp; &nbs= p; =
Tuesday, 7:30 p.m. =
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Library =
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; REVISED AGENDA =
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January
18, 2011
1.&n=
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Call to order.
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Roll Call: Dr. Farrel=
l, Mr.
Lindstrom, Mr. Lites, Mrs. McInerney-Lubeck, Dr.
Mayer, Mrs. Sutton, Mrs. Scariano
3. &nbs=
p; Approval
of the Tax Levy Hearing of December 21, 2010 and the regular meeting minute=
s of
December 21, 2010.
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nbsp; Comments
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p;
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nbsp; a. &=
nbsp; Students
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nbsp; b. &=
nbsp; Individuals
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nbsp; c. &=
nbsp; Delegations
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nbsp; d. &=
nbsp; Staff
Members
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nbsp; e. &=
nbsp; Board
Members
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nbsp; f. &=
nbsp; Committee
Reports
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nbsp; Old
Business
None
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nbsp; New
Business =
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a. &nbs=
p; Annual
Purchase of Liability and Property Insurance
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Reco=
mmendation: That the Board of Education author=
ize
the purchase of liability and property insurance through the Illinois School
Insurance Cooperative (ISIC) and Arthur J. Gallagher & Company, Rolling
Meadows, IL, in accordance with section 10-22.3 of the Illinois School C=
ode
(105 ILCS 5/10-ss.3), in the amount of $162,803 for the period of Decem=
ber
31, 2010 to December 31, 2011, as recommended by the Business Manager and t=
he
Superintendent. (Roll Call)
b. &nbs=
p; Benefits
Insurance Renewal
(1)
Recommendation: That the Board of Education contra=
ct for
specific excess stop-loss health insurance coverage with HCC, with a monthly
rate of $30.59 per covered employee and $90.07 per covered family for calen=
dar
year 2011as recommended by the Business Manager, and the Superintendent.
(2)
Recommendation: That the Board of Education contra=
ct for
excess aggregate stop-loss health insurance coverage with HCC with a monthly
rate of $4.68 per covered employee (single and family) for calendar year 20=
11,
as recommended by the Business Manager, and the Superintendent. (Roll Call)
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(3)
Recommendation: That the Board of Education renew =
the
contract with third party administrator CoreSource of
Matteson, Illinois at $12.90 per covered employee per month for medical, $3=
.20
per covered employee per month for dental, $3.50 per covered employee per m=
onth
for pre-certification utilization review, $1.15 per covered employee per mo=
nth
for COBRA administration, $.50 per covered employee per month for Medicare =
Part
D, $325 per month for flexible spending plan administration, a one-time mon=
thly
fee of $4.00 per enrolled employee for flexible spending plan enrollment, $=
600
annual maintenance fee and a New York filing fee of $25.00 per month for
calendar year 2011 as recommended by the Business Manager, and the
Superintendent. (Roll Call)
(4) Recomm=
endation: That the Board of Education contra=
ct
with Private Healthcare Systems for Preferred Provider Option services at a
monthly rate of $6.50 per covered employee for calendar year 2011 as
recommended by the Business Manager, and the Superintendent. (Roll Call)
(5)
Recommendation: That the Board of Education contra=
ct
with Begley Insurance Group, Inc. for insurance consulting services for
calendar year 2011 for a fee of $12,000 as recommended by the Business Mana=
ger,
and the Superintendent. (Roll=
Call)
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nbsp; Residency
Recommendation: That the Board of Education, after
considering the findings of the Hearing Officer’s report, finds stude=
nt
#19772 is not a resident of School District 233, and that the legal guardia=
n of
student #19772 owes School District 233 tuition for the time in which that
student was attending Homewood-Flossmoor High School, and that student #197=
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be removed from the roll immediately, as recommended by the Superintendent.=
(Roll Call)
d. &nbs=
p; Approval
of Expenditures
Recommendation: That the Board of Education approv=
e the
proposed expenditures in the amount of $1,156,346.89
e. &nbs=
p; Reimbursement
to the Imprest Fund
Recommendation:&n=
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That the Board of Education authorize the reimbursement to the Imprest Fund in the amount of $36,770.37. &=
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f. &=
nbsp; Ratification
of Payroll
Recommendation:&n=
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That the Board of Education ratify the December, 2010 payroll in the
amount of $2,103,622.06.
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nbsp; Adjournment
Next Regular Meeting:
February 15, 2011
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nbsp; Library, 7:30 p.m.
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