September 8, 2022 at 5:30 PM - Special Board Meeting
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1. CALL MEETING TO ORDER
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2. PUBLIC COMMENTS
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3. INTERVIEWS AND RANKING OF TOP-RANKED VENDORS FOR REQUEST FOR PROPOSAL No. 2023-1005 Medical Plan Administration and Related Services
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Attachments:
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4. ACTION ITEMS
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4.A) Approval of the ranking of Request for Proposal No. 2023-1005 Medical Plan Administration and Related Services
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
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4.B) Approval to Authorize Administration to begin negotiations with the highest-ranked vendor
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
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4.C) Approval to Authorize the Superintendent to Execute a Contract upon Successful Negotiation for a term of three (3) years, effective January 1, 2023 through December 31, 2026
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
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5. ADJOURNMENT
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