June 26, 2017 at 6:00 PM - Special Board Meeting of the Board of Education

Minutes

Minutes

1. Call to Order.

2. Roll Call.

3. Discussion and vote to approve or disapprove bids as submitted for the district property, casualty, vehicle, and workers' compensation insurance, with coverage to begin on July 1, 2017, for the for 2017-2018 school year.

Discussion: Mark McPherson represented OSIG and Chris Mosley represented OSMRT. The agents provided information and answered questions.

Action(s):

Motion 1 passed:

Motion to approve the bid from Compsource Mutual Insurance Company for $47,208.00 for workers' compensation as submitted for the for 2017-2018 school year. passed with a motion by and a second by Renee Hill.

Greg Delaney: Yea
Skip Hamill: Yea
Renee Hill: Yea
Kathy Kappelle: Yea
Jackie McComas: Yea

Motion 2 passed:

Motion to approve the bid from OSIG for $117,088.00 as submitted for the district property, casualty and vehicle, insurance, with coverage to begin on July 1, 2017, for the for 2017-2018 school year. passed with a motion by Kathy Kappelle and a second by Renee Hill.

Greg Delaney: Yea
Skip Hamill: Nay
Renee Hill: Yea
Kathy Kappelle: Yea
Jackie McComas: Yea

No Action(s) have been added to this Agenda Item.

4. Adjourn or recess to reconvene.

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