May 15, 2025 at 11:30 AM - Finance/Operations 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 Updates
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II.B. Insurance/Plans Renewal Updates
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II.C. Bereavement Leave - Policy DEC(LOCAL)
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III. Budget Finance
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III.A. 25-26 Budget
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III.B. Depository Bid
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III.C. LCAD Budget and Audit
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IV. Middle Purchases
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V. Executive Closed Session
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V.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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V.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
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V.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
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VI. Reconvene from Executive Closed Session
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VI.A. Action Relevant to Items Covered During Closed Session
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VII. Adjournment
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