August 27, 2024 at 10:30 AM - EXECUTIVE COMMITTEE
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I. ROLL CALL AND DETERMINATION OF QUORUM
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II. NEW BUSINESS
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II.1. ACTION ITEMS:
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II.1.a. Discussion and/or action to authorize MRGDC's 2024-2025 Holiday Schedule. Pg.1
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II.1.b. Discussion and/or action to authorize to amend Salary Schedule. Pg.2
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II.1.c. Discussion and/or action to approve MRGDC Board of Directors Meeting Schedule FY 2024-2025. Pg.4
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II.1.d. Discussion and/or action to approve the extension of the Child Care Contract between the Middle Rio Grande Development Council and the Board. This extension begins October 1, 2024 to September 30, 2025. This is the 1st extension of a 4 year awarded contract.
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II.1.e. Discussion and/or action to approve Audit RFP services for FY beginning on September 1, 2024 and ending September 30, 2028 to Garza and Gonzalez Associates.
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II.1.f. Discussion and/or action to approve changes to the MRGDC policies and procedures regarding the dress code. Pg.5
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II.1.g. Discussion and/or action to approve changes to the MRGDC policies and procedures regarding the holidays. Pg.8
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II.1.h. Discussion and/or action to approve Executive Director, Ms. Michelle Garcia, evaluation.
MRGDC Board of Directors will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel |
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II.2. INFORMATION ITEM:
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II.2.a. Board of Directors Code of Conduct.
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II.2.b. TDA Status Update.
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II.2.c. Reminder of increased membership dues.
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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