Agenda Item
Meeting Date: 5/8/2019 - 7:00 PM
Category: Consent Agenda Items
Type: Action
Subject: Approval of Resolution to Amend and Restate the Community Unit School District 200 Section 125 Medical Flexible Spending Account, Dependent Care Flexible Spending Account, and Pre-Taxed Premium Plan (the Section 125 Plan)
Vision 2022:
Policy: 4.10 - Fiscal and Business Management
Background: Updates were made to the CUSD200 Section 125 Plan document to add the health savings account benefit, reflect changes in mandates and IRS rules. The plan document was reviewed by staff and counsel, and changed accordingly. All necessary revisions were made to keep the CUSD 200 Section 125 Plans updated and compliant with current mandates and code changes.
File Attachment:
Cafeteria Plan Resolution Rev. 4_30_2019.pdf
CUSD 200 Cafeteria Plan FINAL.pdf
Summary: The attached resolution directs and authorizes the District’s Administration to perform all administrative tasks that are necessary and appropriate to implement the amended and restated Plan, and for the ongoing administration of the District’s Plan. A copy of the updated plan document is also attached to this report.
Funding: N/A
Recommendation: It is recommended that the Board of Education approve the Resolution to Amend and Restate the Community Unit School District 200 Section 125 Medical Flexible Spending Account, Dependent Care Flexible Spending Account, and Pre-Taxed Premium Plan.
Approvals:
Recommended By:
Signed By:
Bill Farley - Assist. Superintendent
Signed By:
Jeff Schuler - Superintendent
Vote Results:

Original Motion
Member Rob Hanlon Moved, Member Ginna Ericksen seconded to approve the Original motion 'It is recommended that the Board of Education approve the Resolution to Amend and Restate the Community Unit School District 200 Section 125 Medical Flexible Spending Account, Dependent Care Flexible Spending Account, and Pre-Taxed Premium Plan.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Brad Paulsen     Yes
Jim Mathieson     Yes
Chris Crabtree     Yes
Rob Hanlon     Yes
Ginna Ericksen     Yes
Susan Booton     Yes
Dave Long     Yes