August 30, 2022 at 4:30 PM - LCSD Insurance Committee

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL and WELCOME

4. APPROVAL OF AGENDA

5. APPROVAL OF MINUTES

6. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak please step up to the front table, be seated, and state your name. Your comments must be limited to no more than three minutes and must fall under subjects within the Board’s jurisdiction and control. In consideration of others avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks or interfere with the rights of other speakers. Comments made during this time will be monitored by the Board Chairperson.

7. (For Possible Action) Recommendation of new committee members. Presented by LCSD Safety Risk Manager Blake Smith.

8. (For Possible Action) Nominations for Committee Chairperson and Secretary. Presented by LCSD Safety Risk Manager Blake Smith.

9. (For Discussion Only) Broker update. Presented by Valerie Clark, Clark & Associates.

10. (For Possible Action)  January 1, 2023, Aetna Dental Renewal. Presented by Aetna Executive Account Manager Daniel Stickland.

11. (For Discussion Only) Discussion regarding the Pre-authorization through EVICORE. Presented by Aetna Executive Account Manager Daniel Strickland.

12. (For Possible Action) Annual Open Enrollment dates. Presented by LCSD Safety Risk Manager Blake Smith.

13. (For Possible Action) Dependent Verification during Spring Open Enrollment. Presented by LCSD Safety Risk Manager Blake Smith.

14. (For Possible Action) Discussion and possible action regarding dates for future meetings. Presented by new Committee Chairperson.

15. PUBLIC PARTICIPATION: The public is invited to address the Board on items not listed on the agenda. No action may be taken on any subject raised during public comment until the matter has been properly placed on an agenda for a properly noticed meeting pursuant to NRS 241 (Nevada’s Open Meeting Law). 
If you wish to speak, please step up to the front table, be seated, and state your name. Your comments are limited to no more than three minutes per person and must fall under subjects within the Board’s jurisdiction and control. In consideration of others, avoid repetition. Although this Board does not restrict comments based upon viewpoint, comments will be prohibited if the contents are willfully disruptive, slanderous, amount to personal attacks, or interfere with the rights of other speakers. Comments made during this time are monitored by the Board Chairperson.

16. ADJOURN: