October 18, 2019 at 10:00 AM - Board of Directors Meeting

I. Call to Order and Quorum Determination

II. Introduce Special Guest - The Honorable Chris Schuchart, Medina County Judge

III. Declarations of Conflict of Interest

IV. Consent Agenda: Discussion and Possible Action

IV.a. Prior Meeting Minutes for August 23, 2019

IV.b. CCS Provider Incentives for FY20

IV.c. Texas Rising Star (TRS) Incentives

IV.d. Public Comment Policy

IV.e. Budget Amendment#1 FY20

V. Discussion and Possible Action Regarding Board Member Attendance

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

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

VIII. Chair Report

VIII.a. Monthly Financial Reports

VIII.b. Contracts and Procurement

VIII.c. Briefing Regarding Reappointments, and Vacancies

VIII.d. Briefing Regarding Reschedule of December 2019 Board of Directors Meeting

IX. CEO Report

IX.a. Briefing Regarding CCS Performance

IX.b. Briefing Regarding Career Pathways

IX.c. Briefing Regarding Child Care Shared Services

IX.d. Briefing Regarding Kiosk 

X. Oversight Committee Report

X.a. Briefing Regarding Monthly Programs and Performance Report

X.b. Briefing Regarding Internal Monitoring

X.c. Briefing Regarding Workforce Initiatives

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:

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

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.

XI.c. Pending or Contemplated Litigation; and

XI.d. Government Code §551.074- Personnel Matters involving CEO Search and litigation settlement with Venessa Miller, former employee of WSA.

XII. CEO Search Committee

XII.a. Discussion and Possible Action on Selection of CEO for WSA and Authorizing Execution of Contract.

XIII. Adjournment