January 10, 2026 at 8:00 AM - January 10, 2026 KASB WC Board of Trustees Meeting
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A. Approval of Agenda
Agenda Item Type:
Action Item
Description:
Approval of Agenda- Motion Required
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B. Consent Agenda
Agenda Item Type:
Action Item
Description:
Consent Agenda
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B.A. August 23, 2025, Meeting Minutes and November 20, 2025 — minutes of electronic meeting
Agenda Item Type:
Consent Agenda
Description:
August 23, 2025, Meeting Minutes and November 20, 2025 — minutes of electronic meeting
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B.B. 2024-25 fourth quarter compilation and 2025-26 first quarter compilation
Agenda Item Type:
Consent Item
Description:
2024-25 fourth quarter compilation and 2025-26 first quarter compilation
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B.C. 2025-26 First Quarter Actuarial Report
Agenda Item Type:
Consent Agenda
Description:
2025-26 First Quarter Actuarial Report
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B.D. 2025-26 Estimated Premium Summary
Agenda Item Type:
Consent Item
Description:
2025-26 Estimated Premium Summary
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B.E. 2025-26 WC Budget as of 12.31.25
Agenda Item Type:
Consent Item
Description:
2025-26 WC Budget as of 12.31.25
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B.F. Addendum to the 2025-26 KASB Work Comp Budget, Administrative Fee, and Contract as of 1.1.26
Agenda Item Type:
Consent Item
Description:
Addendum to the 2025-26 KASB Work Comp Budget, Administrative Fee, and Contract as of 1.1.26
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B.G. 2025-26 Accelevant Audit Payroll Information/Contract
Agenda Item Type:
Consent Item
Description:
2025-26 Accelevant Audit Payroll Information/Contract
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B.H. Unclaimed Property Resolution
Agenda Item Type:
Consent Item
Description:
Unclaimed Property Resolution
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B.I. 2026-27 Meeting Dates
Agenda Item Type:
Consent Item
Description:
2026-27 Meeting Dates
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B.J. August, September, October, November 2025 financial statements
Agenda Item Type:
Consent Item
Description:
August, September, October, November 2025 financial statements
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B.K. August, September, October, November 2025 investment reports
Agenda Item Type:
Consent Item
Description:
August, September, October, November 2025 investment reports
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B.L. August, September, October, November, and December 2025 Loss Reports
Agenda Item Type:
Consent Item
Description:
August, September, October, November, and December 2025 Loss Reports
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B.M. 2024-25 Audited Premium Report
Agenda Item Type:
Consent Item
Description:
2024-25 Audited Premium Report
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B.N. 2025-26 Loss Control Visits Completed to date
Agenda Item Type:
Consent Item
Description:
2025-26 Loss Control Visits Completed to date
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B.O. Midwest Employer- Excess Insurance info regarding 2024-25 audited payroll
Agenda Item Type:
Consent Item
Description:
Midwest Employer- Excess Insurance info regarding 2024-25 audited payroll
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C. Review of the 2024-25 Audit Report
Agenda Item Type:
Action Item
Description:
James Hilbert, from Aprio will review the 2024-25 Audit Report. Also, discuss the company name change.
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D. Review of the 2025-26 Second Quarter Actuarial Report
Agenda Item Type:
Action Item
Description:
Liz Maisberger-Clark will review the second quarter actuarial report. Will be available at meeting. Motion Required.
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E. Review of Premium and Experience Modification Factor Calculations
Agenda Item Type:
Information Item
Description:
The attachements are examples of an NCCI Experience Modifcation Worksheet and Premium Worksheet.
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F. Prelimnary Discussion of the 2026-27 Rate Schedule
Agenda Item Type:
Information Item
Description:
We will begin a preliminary discussion of the 2026-27 rate and discount schedule. The new rates approved by the Commissioner of Insurance are included.
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G. Reports
Agenda Item Type:
Information Item
Description:
Update on claims
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H. Strategic Plan
Agenda Item Type:
Information Item
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H.A. Avert Risk- Loss Control Program
Agenda Item Type:
Information Item
Description:
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H.B. Trustee Manual
Agenda Item Type:
Information Item
Description:
Just a reminder
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I. AGRIP- 2026 Governance & Leadership Conference
Agenda Item Type:
Information Item
Description:
The AGRIP Conference will be held in Nashville, TN March 1-4, 2026.
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J. Executive Session
Agenda Item Type:
Information Item
Description:
Executive Session
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K. Items from the Board
Agenda Item Type:
Information Item
Description:
Items from the Board
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L. Next Meeting- Saturday, April ??, 2026 8:30 AM
Agenda Item Type:
Information Item
Description:
Next Meeting- Saturday, April ??, 2026 8:30 AM
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M. Adjournment
Agenda Item Type:
Information Item
Description:
Adjournment
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