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007-047 RFP: Errors & Omissions Insurance 09-01-2007 to 08/31/2008 A motion was made by Estelle Holmes and seconded by Monica Cantrell to approve TASB Risk Management Fund’s renewal for Errors & Omissions insurance coverage and General Liability coverage for the 2007-2008 school year. [See attached spreadsheet.]

Motion carried with all in favor.

007-048 RFP: Property/Casualty/ Auto Insurance 09/01/2007 to 08/31/2008 A motion was made by Estelle Holmes and seconded by Shirley Price to approve the quote from Victory Insurance and to approve the Interlocal Agreement with Trident to provide property/casualty, auto, wind and flood for the 2007-2008 school year. [See attached spreadsheet.]

Motion carried with all in favor.

007-049 RFP: Workers Compensation Insurance 09/01/2007 to 08/31/2007 A motion was made by Estelle Holmes and seconded by Shirley Price to approve TASB Risk Management Fund’s renewal for Worker Compensation coverage for the 2007-2008 school year. [See attached spreadsheet.]

Motion carried with all in favor.

007-050 Proposed change to DED (LOCAL): Vacations and Holidays

A motion was made by Estelle Holmes and seconded by Tom Ivey to approve the change to DED (LOCAL): Vacations and Holiday to allow all employees working 242 days or more be eligible for vacation time. [See attached revised policy.]

Motion carried with all in favor.

Minutes 06/19/2007

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