July 28, 2020 at 8:00 AM - THE CAREER ACADEMY JOINT BOARD MEETING

Recommended Motion(s):  On roll call the following Joint Board members were present or absent: Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  That the Board approve the recommended 2020-21 insurance coverages and rates subject to the following: The Board by approving this agenda item hereby approves and ratifies the recommended 2020-21 insurance coverages with the companies as described, on the terms and conditions as presented and at the rates as shown in the attachment or on such other or additional terms and conditions or rates as negotiated and approved by the Associate Superintendent for Human Resources, LPS Risk Management or a designee, and the Board is hereby delegating to and authorizing the Associate Superintendent for Human Resources, LPS Risk Management or a designee to sign, execute, and deliver all insurance forms, make all premium payments, and to take or cause to be taken any and all other action and sign any other papers or documents as may be necessary to bind the insurance, complete the transaction, and to administer, operate under, and/or implement such insurance coverages on a day to day basis during the coverage term as contemplated thereby, for and on behalf of the TCA. Passed with a motion by Board Member #1 and a second by Board Member #2.

Recommended Motion(s):  That the Board approve and adopt the recommended TCA 2020 Pandemic Plan and Procedures subject to the following: The Board by approving this agenda item hereby approves, adopts and ratifies the recommended TCA 2020 Pandemic Plan and Procedures, as presented and shown in the attachment and with such other or additional terms and conditions approved by the TCA Administrator in consultation with and approval by the LPS Superintendent or designee and the SCC President or designee, and the Board is hereby delegating to and authorizing the TCA Administrator or a designee to implement and carry out the TCA 2020 Pandemic Plan and Procedures, and to take or cause to be taken any and all other action to administer, operate under, and/or implement such TCA 2020 Pandemic Plan and Procedures on a day to day basis during the 2020-2021 academic year, for and on behalf of the TCA. Passed with a motion by Board Member #1 and a second by Board Member #2.