October 14, 2024 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Approval of any Board of Education Member Participating Remotely
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Recitation of Pledge of Allegiance
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Approval of Minutes
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Minutes of the Regular Meeting of the Board of Education of September 23, 2024
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Communications, Public Comment and Participation
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Engage Services - Legat Architects - Wilson Middle School Secure Entry
Recommended Motion: that the Board of Education engage the services of Legat Architects, Moline, Illinois, for schematic design services for the Wilson Middle School secure entry for a cost of $48,500. See Attachment No. 7. |
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Approval of Group Insurance Premium for Active & Retiree Under 65 Plan for 2025
Recommended Motion: that the Board of Education approve the District Insurance Committee's recommendation to increase the Active and Retiree premium contributions to the Group Insurance Fund for the 2025 calendar year for group insurance premium rates. See Attachment No. 8. |
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Approval of Group Dental Insurance for 2025
Recommended Motion: that the Board of Education approve MetLife for Group Insurance for a total projected cost of $589,543 for the 2025 calendar year. See Attachment No. 9.
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Approval of Voluntary Vision Insurance - United Healthcare for 2025
Recommended Motion: that the Board of Education approve the renewal for Voluntary Vision Insurance through United Healthcare for the 2025 calendar year. See Attachment No. 10. |
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Approval of Group Health Insurance Renewal for 2025
Recommended Motion: that the Board of Education approve the renewal of the Group Health Insurance Administrative Services Only and Individual Stop Loss with Blue Cross Blue Shield of Illinois for a total projected cost of $450,410.76 for the 2025 calendar year. See Attachment No. 11.
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Approval to Renew the Prescription Drug Plan Coverage for Retirees Over 65 to Medicare Part D
Recommended Motion: that the Board of Education approve the District Insurance Committee's recommendation to renew the prescription drug plan coverage for Retirees over 65 to Medicare Part D. See Attachment No. 12.
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Approval of Updated Board of Education Policy 4:140 - Waiver of Student Fees
Recommended Motion: that the Board of Education accepts for first reading the revised Board of Education Policy 4:140 - Waiver of Student Fees, as presented. See Attachment No. 13.
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Approval of Memorandum of Agreement - United Way Quad Cities
Recommended Motion: that the Board of Education approve the Memorandum of Agreement between the Moline-Coal Valley School District and United Way Quad Cities related to a collaboration to embed the Communities In Schools model of integrated student supports (CIS Model) in the School District. See Attachment No. 14.
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Reports, Requests and Open Discussion
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Superintendent's Report
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Student BOE Member Report
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* * * Closed Session * * *
to consider the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5ILCS 120/2(c)(5) and to consider setting a price for sale or lease of property owned by the public body. 5ILCS 120/2(c)(6) |
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Return to Open Session
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Adjournment
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