Item 1

Approval of Minutes: February 14, 2017

Item 2

Approval of a Contract for an Information Technology (IT) Managed Security Services Provider (Jerry Christian/David Leininger) [5 minutes]

Item 3

Exercise Contract Options for Workers’ Compensation Third-Party Administrator (TPA) Services (Jerry Christian/David Leininger) [10 minutes]

Executive Session

4. Resolution of Jacqueline Freeman’s Claims in Jacqueline Freeman v. Dallas Area Rapid Transit, Cause No. CC14-02958B, Pending in the County Court at Law Number 2, Dallas County, Texas (Jerry Christian/David Leininger) [10 minutes] 5. Identification of Future Agenda Items 6. Adjournment