November 3, 2023 at 11:30 AM - Operations/Staff Engagement Committee Meeting

I. Call to Order

II. Property Insurance Renewal Outlook

III. Standing Risk Management Reports

III.A. Health Plan Performance and Claims Analysis

III.B. Workers' Compensation/Employee Injuries

IV. Medical Excess Policy - RFP Results

V. Staff Engagement

V.A. TIA Data

V.B. One-Time Pay Scenarios

VI. Executive Closed Session

VI.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072

VI.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074

VI.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071

VII. Reconvene from Executive Closed Session

VII.A. Action Relevant to Items Covered During Closed Session

VIII. Adjournment