February 7, 2024 at 11:30 AM - Operations/Staff Engagement Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Risk Management & Payroll
|
|
II.A. Property Insurance Renewal Outlook Update
|
|
II.B. Health Plan Performance and Claims Analysis
|
|
II.C. 2024-25 Health Plan Recommendations Updates
|
|
II.D. Wellness Program Update
|
|
III. Staff Engagement
|
|
III.A. 2024-25 Staffing Thresholds/Criteria
|
|
IV. Executive Closed Session
|
|
IV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
|
|
IV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
|
|
IV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
|
|
V. Reconvene from Executive Closed Session
|
|
V.A. Action Relevant to Items Covered During Closed Session
|
|
VI. Adjournment
|