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Board approves retirement-plan advisor, insurance renewal, protocol updates and settlement
Summary
The board approved a 403(b) advisory agreement with HUB International, intent to renew CLIC liability insurance for 2026–27, updates to board protocols and expectations, and a final settlement with Discovery Drive Investors, LLC; all motions passed 6–0.
In a package of action items the board approved several administrative agreements and a settlement. The retirement-plan advisory agreement with HUB International was approved (motion by Doyle, seconded by McLean), and the board approved the intent to renew membership with Collective Liability Insurance Cooperative (CLIC) for the 2026–27 school year beginning July 1, 2026.
The board also approved updates to Board Protocols and Expectations following its self-evaluation and ratified a final settlement agreement with Discovery Drive Investors, LLC and Discovery Drive Investors II, LLC. Each motion passed on a recorded roll call (6 ayes, 0 nays). Specific contract terms and settlement details were not included in the minutes.
