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Meeting Agenda
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. NEW BUSINESS
II.1. ACTION ITEMS:
II.1.a. Discussion and/or action to approve revisions to procurement policy. pg.1
II.1.b. Discussion and/or action to approve updated changes to dress code policy. pg. 50
II.1.c. Discussion and/or action to approve Workforce Center Operator Annual Renewal for November 1, 2023 through September 30, 2024 (Fourth of a Four Year RFP Contract).
II.1.d. Discussion and/or action to approve Child Care Services Contract Renewal for November 1, 2023 through September 30, 2024 (First year of a Four- Year RFP Contract). 
II.1.e. Discussion and/ or action to approve the TCDRS Plan Assessment for Plan Year 2024 at at an increased rate from 15.64% to 15.94%. pg.53
II.1.f. MRGDC Executive Committee will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel

Discussion and/or action to discuss the Executive Director's position vacancy.
 
II.2. INFORMATION ITEM:
II.2.a. Update on Workforce Solutions MRGDC.
III. OTHER BUSINESS
IV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 25, 2023 at 10:40 AM - EXECUTIVE COMMITTEE MEETING
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 approve revisions to procurement policy. pg.1
Subject:
II.1.b. Discussion and/or action to approve updated changes to dress code policy. pg. 50
Subject:
II.1.c. Discussion and/or action to approve Workforce Center Operator Annual Renewal for November 1, 2023 through September 30, 2024 (Fourth of a Four Year RFP Contract).
Subject:
II.1.d. Discussion and/or action to approve Child Care Services Contract Renewal for November 1, 2023 through September 30, 2024 (First year of a Four- Year RFP Contract). 
Subject:
II.1.e. Discussion and/ or action to approve the TCDRS Plan Assessment for Plan Year 2024 at at an increased rate from 15.64% to 15.94%. pg.53
Subject:
II.1.f. MRGDC Executive Committee will convene in closed session under the Texas Open Meetings Act, Texas Government Code Section 551.074 et seq. Chapter 551.074 – Personnel

Discussion and/or action to discuss the Executive Director's position vacancy.
 
Subject:
II.2. INFORMATION ITEM:
Subject:
II.2.a. Update on Workforce Solutions MRGDC.
Subject:
III. OTHER BUSINESS
Subject:
IV. ADJOURNMENT

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