June 12, 2025 at 11:30 AM - Finance/Operations Committee Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Risk Mangaement & Payroll
|
|
II.A. Health Plan Updates
|
|
II.B. 2026 Projections and Bid Information
|
|
III. Budget Finance
|
|
III.A. Depository Bid update
|
|
III.B. 25-26 Budget
|
|
III.C. ESSA Supplement, Not Supplant Methodology
|
|
III.D. Buddy Holly Hall Contract
|
|
IV. Middle Purchases
|
|
V. Executive Closed Session
|
|
V.A. Consultation with attorney regarding pending or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
|
|
V.B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Texas Government Code 551.072
|
|
V.C. Deliberation of appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
|
|
VI. Reconvene from Executive Closed Session
|
|
VI.A. Action Relevant to Items Covered During Closed Session
|
|
VII. Adjournment
|