Agenda — August 2020 Council Meeting

Council and Committee Meetings

Friday, August 7, 2020
9:30 AM – 12:00 Noon

This meeting will be held online via Zoom. Members of the public who want to attend the meeting must register by 8:30 AM on Friday, August 7, 2020. Register [This has link expired. The event has passed.] to attend this meeting.

Members of the public who want to provide public comment during this meeting must submit a TCDD Public Comment Registration Form by 5:00 PM on Thursday, August 6, 2020.

Call to Order

  1. Introductions of Council Members, Staff and Visitors
  2. Public Comments
  3. Consent Items
    1. May 7, 2020, Minutes
    2. Excused Absences of Council Members
  4. Chair’s and Executive Director’s Report
  5. Audit Committee Report
  6. FY 2020 Internal Audit Report
  7. FY 2021 Internal Audit Plan
  8. TCDD FY 2021 Operating Expense Budget
  9. FY 2021 Memorandum of Understanding with Texas Education Agency
  10. Quarterly Progress of State Plan Projects
  11. Future Project Funding Priorities
  12. Presentation: Lauren Rangel, DD Policy Fellow at Easterseals Central Texas
  13. Communications and Marketing Activities
  14. Executive Committee Report
  15. Project Development Committee Report
  16. Public Policy Committee Report
  17. Future Agenda Items
  18. Announcements and Updates