May 23, 2017 Workforce Board
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Call to Order - Call to Order – Roger Harris, Chair
Call to Order
Call to Order – Roger Harris, Chair
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Item A - Special Recognition and Introductions
- TWC Leadership Academy: (Anabel Castillo-Soto, Brandi Harrison)
- LNTU Class of 2017: (Danielle Stellrecht, Morgan Armstrong, Brandi Harrison)
- Child Care Health Consultant Training: (Renee Jimenez, Shenee Bagsby)
- MA – City and Regional Planning - UTA: (Danielle Stellrecht)
Item A
Special Recognition and Introductions- TWC Leadership Academy: (Anabel Castillo-Soto, Brandi Harrison)
- LNTU Class of 2017: (Danielle Stellrecht, Morgan Armstrong, Brandi Harrison)
- Child Care Health Consultant Training: (Renee Jimenez, Shenee Bagsby)
- MA – City and Regional Planning - UTA: (Danielle Stellrecht)
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Item B - Special Presentation
Item B
Special Presentation
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Item C - Declare Conflicts of Interest
Item C
Declare Conflicts of Interest
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Consent Agenda - Consent Items
a. Approval of the Minutes of the March 21, 2017 Meeting
b. Approval of Policy on Communication & Marketing Guidelines
c. Approval of Cleburne Workforce Center Lease Renewal
Consent Agenda
Consent Itemsa. Approval of the Minutes of the March 21, 2017 Meeting
b. Approval of Policy on Communication & Marketing Guidelines
c. Approval of Cleburne Workforce Center Lease Renewal
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Item EA - Committee Reports
Executive Committee – Roger Harris
Discussion, Consideration, and Possible Action Regarding:
- Approval of Bylaws Revision
- WIOA Requirements for a Written Agreement to limit conflicts of interest, appearance of conflicts of interest, minimize fiscal risk and develop appropriate firewall within a single entity performing multiple functions for the Board
Item EA
Committee ReportsExecutive Committee – Roger Harris
Discussion, Consideration, and Possible Action Regarding:
- Approval of Bylaws Revision
- WIOA Requirements for a Written Agreement to limit conflicts of interest, appearance of conflicts of interest, minimize fiscal risk and develop appropriate firewall within a single entity performing multiple functions for the Board
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Item EB - Strategic Leadership and Business Development – Kenny Weldon
Discussion, Consideration, and Possible Action Regarding:
- Approval of Revisions to the Board’s Strategic Plan
Item EB
Strategic Leadership and Business Development – Kenny WeldonDiscussion, Consideration, and Possible Action Regarding:
- Approval of Revisions to the Board’s Strategic Plan
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Item EC - Oversight and Accountability Committee – Carlton Tidwell
Discussion, Consideration, and Possible Action Regarding:
- Approval of FY 2017 Budget Amendment
- Child Care Presentation
- Financial Update
- Performance Update
Item EC
Oversight and Accountability Committee – Carlton TidwellDiscussion, Consideration, and Possible Action Regarding:
- Approval of FY 2017 Budget Amendment
- Child Care Presentation
- Financial Update
- Performance Update
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Item ED - Workforce Development Committee – Jason Gomez
Discussion, Consideration, and Possible Action Regarding:
- Vocational Rehabilitation (VR) Summer Earn & Learn
- Vocational Rehabilitation (VR) Services Update
Item ED
Workforce Development Committee – Jason GomezDiscussion, Consideration, and Possible Action Regarding:
- Vocational Rehabilitation (VR) Summer Earn & Learn
- Vocational Rehabilitation (VR) Services Update
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Item F - Executive Director's Report
- College and Career Discovery Day
- Workforce Readiness Forum
- Digital Technology Charrette
- Recertification of the Workforce Development Board
- TWC Local Plan
Item F
Executive Director's Report- College and Career Discovery Day
- Workforce Readiness Forum
- Digital Technology Charrette
- Recertification of the Workforce Development Board
- TWC Local Plan
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Item 9 - Other Business
Adjourn
Item 9
Other BusinessAdjourn
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