July 17, 2023 at 11:30 AM - Operations/Staff Engagement Committee Meeting
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I. Call to Order
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II. Standing Risk Management Reports
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II.A. Health Plan Performance and Claims Analysis Update - 2023
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II.B. Projected Health Plan Expenses - 2024 Plan Year and Plan Consideration/Recommendations
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III. Upcoming Fall Contract Renewals - 2023
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III.A. Workers' Compensation Excess Policy
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III.B. Workers' Compensation Third Party Administrator
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IV. Executive Closed Session
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IV.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
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IV.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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IV.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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V. Reconvene from Executive Closed Session
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V.A. Action Relevant to Items Covered During Closed Session
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VI. Adjournment
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