October 3, 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. Discussion and Possible Action on the Job Description for Executive Director for Child Nutrition and Purchasing
Item Submitted: Todd Miller, Assistant Superintendent Human Resources
Presenter:
Dr. J. A. Gonzalez, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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4. 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
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5. ACTION ITEMS FOR REQUEST FOR PROPOSAL NO. 2023-1005 MEDICAL PLAN ADMINISTRATION AND RELATED SERVICES
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5.A) Approve the ranking of Request for Proposal No. 2023-1005 Medical Plan Administration and Related Services
Presenter:
Dr. J. A. Gonzalez, Superintendent
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5.B) Approve that Administration begin negotiations with the highest ranked vendor. If the district is unable to negotiate a satisfactory contract with the selected vendor, the District shall, formally and in writing, end negotiations with that firm and proceed to the next vendor in the order of the selection ranking until a contract is reached or all submittals are rejected
Presenter:
Dr. J. A. Gonzalez, Superintendent
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5.C) Authorize the Superintendent to execute a contract, once contract negotiations have been successfully achieved, for term of for a term of three (3) years, effective date shall be January 1, 2023 through December 31, 2025
Presenter:
Dr. J. A. Gonzalez, Superintendent
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6. ADJOURNMENT
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