SHASTA-TRINITY SCHOOLS INSURANCE GROUP
BOARD OF DIRECTORS MEETING
Redding Elementary School District Board Room
5885 East Bonnyview Road, Redding, CA
FRIDAY, MAY 30, 2008
10:15 A.M. – 12:00 P.M.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
Announcement of Quorum
APPROVAL OF AGENDA*
Approve Agenda of May 30, 2008 Board of Directors
APPROVAL OF MINUTES*
Approve Minutes of April 18, 2008 Board of Directors
Members of the public may address the Boar d regarding
any items on the agenda within the subject matter
jurisdiction of the Board, provided that NO action may be
taken on off-agenda items unless authorized by law.
Comments shall be limited to 3 minutes per person and
20 minutes for all comments, unless different time limits
are set by the President subject to the approval of the
Correspondence received since last Board meeting will be
presented. Comments from Board members and/or the
Executive Consultant on JPA matters will be addressed.
Resignation of President of
Jim French has submitted his resignation as President
effective 7-1-08. Jim will remain on the Executive
Committee representing Superintendent of Schools for
Trinity County Office of Education.
Approve Self-Insured Medical
Stop Loss Coverage*
Review and approve Anthem Blue Cross proposal for Self-
Insured Medical Stop Loss coverage.
Executive Consultant Contract*
Report from Executive Committee re: Review of Executive
Consultant Contract to be effective 7-1-08.
Risk Management Contract*
Review and approve Risk Management services counter
proposal from Executive Consultant.