September 11, 2026 at 7:30 AM - Finance/Operations Committee Meeting

I. Call to Order

II. Risk Management, Benefits, & Payroll

II.A. Health Plan Update

II.B. Stop Loss Renewal Projections - 2027

II.C. Annual Open Enrollment Overview - 2027 Health Plan

II.D. Payroll Updates/Information

III. Budget Finance

III.A. Offers Received on Real Property

III.B. Hail Claim Settlement Strategy

III.C. FY 25-26 Budget Deficit Breakdown

III.D. Vacant Position Budget

III.E. Update on 2026-2027 Employee Compensation

IV. Facility Naming Process

V. Staff Action Items

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