Meeting Agenda
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I. Call to Order and Quorum Determination
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II. Introduce Special Guest - The Honorable Chris Schuchart, Medina County Judge
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III. Declarations of Conflict of Interest
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IV. Consent Agenda: Discussion and Possible Action
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IV.a. Prior Meeting Minutes for August 23, 2019
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IV.b. CCS Provider Incentives for FY20
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IV.c. Texas Rising Star (TRS) Incentives
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IV.d. Public Comment Policy
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IV.e. Budget Amendment#1 FY20
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V. Discussion and Possible Action Regarding Board Member Attendance
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VI. Discussion and Possible Action Authorizing Negotiation and Execution of Lease for Center in Seguin, Texas, on terms determined by Strategic Planning Committee and Chair
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VII. Discussion and Possible Action Authorizing Negotiation and Execution of Lease for Center for E. Houston, Texas, on terms determined by Strategic Planning Committee and Chair
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VIII. Chair Report
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VIII.a. Monthly Financial Reports
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VIII.b. Contracts and Procurement
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VIII.c. Briefing Regarding Reappointments, and Vacancies
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VIII.d. Briefing Regarding Reschedule of December 2019 Board of Directors Meeting
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IX. CEO Report
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IX.a. Briefing Regarding CCS Performance
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IX.b. Briefing Regarding Career Pathways
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IX.c. Briefing Regarding Child Care Shared Services
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IX.d. Briefing Regarding Kiosk
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X. Oversight Committee Report
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X.a. Briefing Regarding Monthly Programs and Performance Report
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X.b. Briefing Regarding Internal Monitoring
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X.c. Briefing Regarding Workforce Initiatives
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XI. Executive Session: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may recess into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq.including, but not limited to, the following:
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XI.a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; and
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XI.b. Government Code §551.071 - All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
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XI.c. Pending or Contemplated Litigation; and
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XI.d. Government Code §551.074- Personnel Matters involving CEO Search and litigation settlement with Venessa Miller, former employee of WSA.
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XII. CEO Search Committee
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XII.a. Discussion and Possible Action on Selection of CEO for WSA and Authorizing Execution of Contract.
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 18, 2019 at 10:00 AM - Board of Directors Meeting | |
Subject: |
I. Call to Order and Quorum Determination
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|
Presenter: |
Chair Solis
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|
Subject: |
II. Introduce Special Guest - The Honorable Chris Schuchart, Medina County Judge
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|
Presenter: |
Chair Solis
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|
Subject: |
III. Declarations of Conflict of Interest
|
|
Presenter: |
Chair Solis
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|
Subject: |
IV. Consent Agenda: Discussion and Possible Action
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|
Presenter: |
Chair Solis
|
|
Subject: |
IV.a. Prior Meeting Minutes for August 23, 2019
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|
Subject: |
IV.b. CCS Provider Incentives for FY20
|
|
Subject: |
IV.c. Texas Rising Star (TRS) Incentives
|
|
Subject: |
IV.d. Public Comment Policy
|
|
Subject: |
IV.e. Budget Amendment#1 FY20
|
|
Subject: |
V. Discussion and Possible Action Regarding Board Member Attendance
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|
Presenter: |
Chair Solis
|
|
Subject: |
VI. Discussion and Possible Action Authorizing Negotiation and Execution of Lease for Center in Seguin, Texas, on terms determined by Strategic Planning Committee and Chair
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Presenter: |
Chair Cooper
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Subject: |
VII. Discussion and Possible Action Authorizing Negotiation and Execution of Lease for Center for E. Houston, Texas, on terms determined by Strategic Planning Committee and Chair
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Presenter: |
Chair Cooper
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Subject: |
VIII. Chair Report
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Presenter: |
Chair Solis
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Attachments:
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Subject: |
VIII.a. Monthly Financial Reports
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Subject: |
VIII.b. Contracts and Procurement
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Subject: |
VIII.c. Briefing Regarding Reappointments, and Vacancies
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|
Subject: |
VIII.d. Briefing Regarding Reschedule of December 2019 Board of Directors Meeting
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Subject: |
IX. CEO Report
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Presenter: |
Louis Tatum
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Attachments:
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Subject: |
IX.a. Briefing Regarding CCS Performance
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|
Subject: |
IX.b. Briefing Regarding Career Pathways
|
|
Subject: |
IX.c. Briefing Regarding Child Care Shared Services
|
|
Subject: |
IX.d. Briefing Regarding Kiosk
|
|
Subject: |
X. Oversight Committee Report
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|
Presenter: |
Chair Watson
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Attachments:
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Subject: |
X.a. Briefing Regarding Monthly Programs and Performance Report
|
|
Subject: |
X.b. Briefing Regarding Internal Monitoring
|
|
Subject: |
X.c. Briefing Regarding Workforce Initiatives
|
|
Subject: |
XI. Executive Session: Pursuant to Chapter 551 of the Texas Open Meetings Act, the Committee may recess into Executive Session for discussion on any issue for which there is an exception to the Act as set out in section 551.071 et. seq.including, but not limited to, the following:
|
|
Subject: |
XI.a. Government Code §551.072 – Discussions Regarding Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of Workforce Solutions Alamo in Negotiations with a Third Party; and
|
|
Subject: |
XI.b. Government Code §551.071 - All Matters Where Workforce Solutions Alamo Seeks the Advice of its Attorney as Privileged Communications under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
|
|
Subject: |
XI.c. Pending or Contemplated Litigation; and
|
|
Subject: |
XI.d. Government Code §551.074- Personnel Matters involving CEO Search and litigation settlement with Venessa Miller, former employee of WSA.
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|
Subject: |
XII. CEO Search Committee
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Presenter: |
Chair Peavy
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Attachments:
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Subject: |
XII.a. Discussion and Possible Action on Selection of CEO for WSA and Authorizing Execution of Contract.
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Subject: |
XIII. Adjournment
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Presenter: |
Chair Solis
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