April 8, 2024 at 11:30 AM - Operations/Staff Engagement Committee Meeting
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I. Call to Order
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II. Risk Management & Payroll
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II.A. Health Plan Performance, Claims Analysis, Projections and Current Fund Balance
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II.B. 2025 Ongoing/Preliminary Health Plan Recommendations and Updates
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II.C. Wellness Update
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II.D. 2024-2025 Student Accident Insurance Policy Renewal
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II.E. 2024-2025 TASB General Liability/Auto Insurance Policy Renewal
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II.F. 2024-2025 Employee Assistance Program (EAP) - TTUHSC Renewal
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III. Staff Engagement
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III.A. Teacher Vacancy Information
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III.B. Staffing Information
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IV. Executive Closed Session
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IV.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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IV.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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IV.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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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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