February 21, 2025 at 7:30 AM - Finance/Operations Committee Meeting

I. Call to Order

II. Risk Management & Payroll

II.A. Health Plan Updates

II.B. Zero Copay Clinics Update

II.C. Property Insurance Renewal Update

III. Budget Finance

III.A. Depository Bid Update

III.B. Investment Presentation and Policy

III.C. 24-25 Budget Pathway/Update

IV. Fund Schools First

V. Middle Purchases

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