June 7, 2023 at 11:30 AM - Operations/Staff Engagement Committee Meeting
Agenda |
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I. Call to Order
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II. Updates - Telehealth Visits
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III. Standing Risk Management Reports
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III.A. Health and Dental Plan Performance and Claims Analysis Update - 2023
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III.B. Health Plan Extended Forecast Report - Medical and Drug
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III.C. Health and Drug Plan - Norms Report
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III.D. Workers' Compensation/Employee Injuries Update - 2023
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IV. Upcoming Fall Contract Renewals - 2023
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IV.A. Employee Assistance Program Renewal -9/1/23-8/31/24
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V. Human Resources Topics
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V.A. Staffing Ratio (District/Recommended)
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VI. Executive Closed Session
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VI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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VI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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VI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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VII. Reconvene from Executive Closed Session
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VII.A. Action Relevant to Items Covered During Closed Session
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VIII. Adjournment
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