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Meeting Agenda
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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 2023-2024 Holiday Schedule.
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II.1.b. Discussion and/or action to authorize to amend Salary Schedule.
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II.1.c. Discussion and/or action to approve MRGDC Board of Directors Meeting Schedule FY 2023-2024.
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II.1.d. Discussion and/or action to approve revisions on gift card audit policy.
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II.1.e. Discussion and/or action to approve revisions on travel policy.
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II.1.f. Discussion and/or action to accept and action on the child care contract for 4 years.
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II.1.g. Discussion and/or possible action pursuant to Texas Government code section 551.074 regarding Personnel matters. Evaluation of Mr. Nick Gallegos, MRGDC Executive Director including but not limited to employment evaluation, reassignment, duties, discipline, and or dismissal.- Executive Session
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III. OTHER BUSINESS
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IV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2023 at 2:00 PM - EXECUTIVE COMMITTEE | |
| Subject: |
I. ROLL CALL AND DETERMINATION OF QUORUM
|
|
| Subject: |
II. NEW BUSINESS
|
|
| Subject: |
II.1. ACTION ITEMS:
|
|
| Subject: |
II.1.a. Discussion and/or action to authorize MRGDC's 2023-2024 Holiday Schedule.
|
|
| Subject: |
II.1.b. Discussion and/or action to authorize to amend Salary Schedule.
|
|
| Subject: |
II.1.c. Discussion and/or action to approve MRGDC Board of Directors Meeting Schedule FY 2023-2024.
|
|
| Subject: |
II.1.d. Discussion and/or action to approve revisions on gift card audit policy.
|
|
| Subject: |
II.1.e. Discussion and/or action to approve revisions on travel policy.
|
|
| Subject: |
II.1.f. Discussion and/or action to accept and action on the child care contract for 4 years.
|
|
| Subject: |
II.1.g. Discussion and/or possible action pursuant to Texas Government code section 551.074 regarding Personnel matters. Evaluation of Mr. Nick Gallegos, MRGDC Executive Director including but not limited to employment evaluation, reassignment, duties, discipline, and or dismissal.- Executive Session
|
|
| Subject: |
III. OTHER BUSINESS
|
|
| Subject: |
IV. ADJOURNMENT
|
|