October 28, 2024 at 11:30 AM - Finance/Operations Committee Meeting

I. Call to Order

II. Risk Management & Payroll

II.A. Health Plan Updates

II.B. Risk Management Contract Renewals

III. Budget Finance

III.A. Schneider Electric Energy Audit Update

III.B. Surplus Property Values

III.C. Fund Balance Estimated Projection

III.D. Fund Balance Designation

IV. Middle Purchases

V. Future Focus Committee Update

VI. Executive Closed Session

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

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

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

VII. Reconvene from Executive Closed Session

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

VIII. Adjournment