July 25, 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 1 - Special Recognition and Introductions
Item 1
Special Recognition and Introductions
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Item 2 - Special Presentation
- EMSI – Workforce Analytics
Item 2
Special Presentation- EMSI – Workforce Analytics
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Item 3 - Declare Conflicts of Interest
Item 3
Declare Conflicts of Interest
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Consent Agenda - Consent Items
a. Approval of the Minutes of the May 23, 2017 Meeting
b. Approval of Policy for Priority for Child Care Services
c. Approval of Policy on Progress Toward Successful Completion of Educational and Training Programs
Consent Agenda
Consent Itemsa. Approval of the Minutes of the May 23, 2017 Meeting
b. Approval of Policy for Priority for Child Care Services
c. Approval of Policy on Progress Toward Successful Completion of Educational and Training Programs
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Item 5A - Committee Reports
Executive Committee – Roger Harris
Discussion, Consideration, and Possible Action Regarding:
- Clarification Regarding Signatory Authority for Official Documents and Agreements
- Participation of the Board on a State and National Level
- Results of TWC Monitoring
Item 5A
Committee ReportsExecutive Committee – Roger Harris
Discussion, Consideration, and Possible Action Regarding:
- Clarification Regarding Signatory Authority for Official Documents and Agreements
- Participation of the Board on a State and National Level
- Results of TWC Monitoring
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Item 5B - Strategic Leadership and Business Development – Kenny Weldon
Discussion, Consideration, and Possible Action Regarding:
- Skills Development Fund Report
- Labor Market Information Report
- CRM
Item 5B
Strategic Leadership and Business Development – Kenny WeldonDiscussion, Consideration, and Possible Action Regarding:
- Skills Development Fund Report
- Labor Market Information Report
- CRM
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Item 5C - Oversight and Accountability Committee – Carlton Tidwell
Discussion, Consideration, and Possible Action Regarding:
- Firewall Project
- Performance Report
Item 5C
Oversight and Accountability Committee – Carlton Tidwell Discussion, Consideration, and Possible Action Regarding:
- Firewall Project
- Performance Report
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Item 5D - Workforce Development Committee – Jason Gomez
Discussion, Consideration, and Possible Action Regarding:
- Adult Education and Literacy (AEL) Update
- Summer Earn and Learn (SEAL) Update
- VR Integration Update
- Careers in Texas
Item 5D
Workforce Development Committee – Jason GomezDiscussion, Consideration, and Possible Action Regarding:
- Adult Education and Literacy (AEL) Update
- Summer Earn and Learn (SEAL) Update
- VR Integration Update
- Careers in Texas
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Item 6 - Officer Elections
- Presentation of Proposed Slate of Officers (2018 -2020) – Elaine Zweig
- Election of Officers
Item 6
Officer Elections- Presentation of Proposed Slate of Officers (2018 -2020) – Elaine Zweig
- Election of Officers
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Item 7 (Part 1 of 2) - Executive Director's Report
- IEDC Report
- Amazon
- TEDC
- LaserFiche
- WIT
- Child Care Performance Report
Item 7 (Part 1 of 2)
Executive Director's Report- IEDC Report
- Amazon
- TEDC
- LaserFiche
- WIT
- Child Care Performance Report
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Item 10 (Part 1 of 2) - Other Business
Item 10 (Part 1 of 2)
Other Business
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Item 7 (Part 2 of 2) - Executive Director's Report
- IEDC Report
- Amazon
- TEDC
- LaserFiche
- WIT
- Child Care Performance Report
Item 7 (Part 2 of 2)
Executive Director's Report- IEDC Report
- Amazon
- TEDC
- LaserFiche
- WIT
- Child Care Performance Report
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Item 10 (Part 2 of 2) - Other Business
Adjourn
Item 10 (Part 2 of 2)
Other BusinessAdjourn