Governance:

1. Welcome
2. Call to Order & Quorum Determination
3. Declarations of Conflict of Interest
4. Public Comment and New Member Introductions
5. Approval of Consent Agenda (action item)
   • Approval of June 2026 Minutes
6. Discussion and appropriate action regarding Board Financials and other relevant topics (action item)
7. Discussion and appropriate action regarding the Fiscal Year 2027 Board Staff Operating Budget (action item)
8. Discussion and appropriate action regarding: (action item)
   • Award of contract to C2 GPS for operation of the career center services, including youth services
   • Renewal of contract for Baker Ripley for childcare services
9. Sunset Overview and Implications

Retreat:

1. CEO Reflection
2. Texas Economic Development Corporation: Texas Economic Landscape
3. Opportunity Austin: Regional Economic Landscape
4. Tour Make It Center

1. Call to Order & Quorum Determination
2. Declarations of Confict of Interest
3. Public Comment
4. Approval of Consent Agenda (action item)
   • Approval of April 2026 minutes
   • Approval of Board Budget amendment
   • Approval of revision to WIOA Individual Training Account policy
5. Discussion and appropriate action regarding Board Financials and other relevant topics (action item)
6. Review and appropriate action regarding Board’s independent audit (action item)
   • PowerPoint presentation
   • Full report
   • Executive summary
7. CEO Strategic Update
8. System Impact Stories – Head & Heart
9. Guest Speakers – C2 & BakerRipley
10. Other Business
11. Adjournment

1. Call to Order & Quorum Determination
2. Declarations of Conflict of Interest
3. Public Comment and Introductions of New Staff
4. Discussion and appropriate action regarding Board Financials and other relevant topics
5. CEO Strategic Update
6. System Impact Stories – “Head & Heart”
7. Guest Speakers – Austin Community College Chancellor and Skillpoint Alliance CEO
8. Other Business
9. Adjournment

1. Call to Order
2. Declarations of Conflict of Interest
3. Public Comment and New Member Introductions – Marcus Plummer
4. New Board Meeting Structure
5. Board Meeting Attendance Overview
6. Review of Board Fnancials and other relevant topics
7. Committee Reports
   • Operations
     • Priority groups policy brief
     • Targeted Occupation List update
   • Community Engagement
8. System Impact Stories – “Head & Heart”
9. Guest Speaker – AI Expert Presentation + Conversation
10. Board Chair Update
11. CEO Update
12. Other Business

1. Call to Order
2. Public Comment
3. Review, discussion and possible action regarding budget amendment (action item)
   • FY27 Budget Planning
4. Discussion regarding August Board Retreat Location
5. Contractor Performance and Risk Review
6. CEO Updates
   • Healthcare academy grant award
   • June Board meeting presentations
   • Submission of award for Infrastructure Academy to Texas Economic Development Corporation
7. Other Business
8. Adjournment

1. Call to Order
2. Public Comment
3. Approval of Consent Agenda (action item)
   • Approval of December Board Meeting Minutes
   • Discussion and Appropriate Action Regarding Additions to the Target Occupation List (action item)
   • Discussion and Appropriate Action Regarding Changes to the Child Care Services Priority Groups 2 and 3 (action item)
4. CFO Search Update
5. COO and Chief Analytics and Strategy Officer (new position) Search Update
6. Board Chair Report
7. CEO Report
8. Other Business
9. Adjournment

1. Call to Order
2. Public Comment
3. Review and Discussion of External Program Monitoring Reports
4. Board Member Meeting Attendance Review and Discussion
5. Review of Committee Assignments
6. Board Chair Report
7. Interim CEO Report
8. Other Business
9. Adjournment

1. Call to Order
2. Public Comment
3. Discussion and appropriate action regarding residency for WIOA (action item)
4. Contractor Performance and Risk Review
5. Other Business
6. Adjournment

1. Call to Order
2. Public Comment
3. Discussion and appropriate action regarding additions to the Target Occupation List (action item)
4. Discussion and appropriate action regarding changes to the Child Care Services Priority Groups 2 and 3 (action item)
   • Policy brief
   • Chapter 12.9 board priority groups
5. Update on Workforce Innovation and Opportunity Youth Transition to Career Center
6. Other Business
7. Adjournment

1. Call to Order
2. Public Comment
3. Presentation from the Board’s Independent Auditor
4. Review and discuss April Board financials
5. Adjournment