September 21, 2015 at 4:00 PM - Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF MINUTES: Move:____ Second:____ Vote:____

5. ADOPTION OF AGENDA  Move:____Second:____Vote:____

6. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.

7. Comments from Mr. Logan

8. Insurance Proposal Review by Clark and Associates: Health Insurance Options for LCSD Employees

9. Question and Answer Session Moderated by Clark et al: Discussion of all LCSD Employee Benefit Options

10. (FOR POSSIBLE ACTION) Discussion and possible action to narrow down health insurance carrier options to two.

11. New Business

11.A. Presentations of Health Insurance Options to Staffs

11.B. Agenda for Next Meeting

11.C. Date for Next Meeting

12. PUBLIC PARTICIPATION: Opportunity for Citizens to Address the Committee (no action will be taken on any item until it is properly agendized). Items raised under this portion of the agenda cannot be deliberated or acted upon until the notice procedures of the open meeting law have been met. If you wish to speak on a matter not listed on the agenda, please step up to the front table, be seated, and clearly state your name and address. In consideration of others please avoid repetition. Your comments must be limited to no more than three minutes. Should you have more comments, you may submit them in writing to the Committee chair. Comments directed to the Committee as a whole, personal attacks, or slanderous remarks shall not be allowed.