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June 23, 2014 at 6:30 PM - GMSD Special Called Board Meeting

Minutes
1. Call to Order
Speaker(s):  Chairman
2. Amendment to original Dental Insurance motion
Speaker(s):  Mr. Cathey
Recommended Motion(s):  I would like to amend my original motion on benefits as follows: I make a motion to authorize the Superintendent and Board Chairman of the Germantown Municipal School District to enter negotiations with Health Cost Solutions as our third party administrator for self-insured Health benefits and to pursue fully insured options from the pooled group for all employee benefits other than Health. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
I would like to amend my original motion on benefits as follows: I make a motion to authorize the Superintendent and Board Chairman of the Germantown Municipal School District to enter negotiations with Health Cost Solutions as our third party administrator for self-insured Health benefits and to pursue fully insured options from the pooled group for all employee benefits other than Health. passed with a motion by Mr. Mark Dely and a second by Mrs. Linda Fisher.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Absent
No Action(s) have been added to this Agenda Item.
3. Approval of Kelly Services contract
Speaker(s):  Mr. Haddow
Recommended Motion(s):  Move to authorize the Superintendent and Chairman of the Germantown Municipal School District to sign the contract with Kelly Services. passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Move to authorize the Superintendent and Chairman of the Germantown Municipal School District to sign the contract with Kelly Services. passed with a motion by Mrs. Linda Fisher and a second by Mr. Ken Hoover.
  • Mr. Mark Dely: Yea
  • Mrs. Linda Fisher: Yea
  • Mr. Ken Hoover: Yea
  • Ms. Lisa Parker: Yea
  • Mrs. Natalie Williams: Absent
No Action(s) have been added to this Agenda Item.
4. Adjournment
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