Agenda — August 2018 Council Meeting

Friday, August 3, 2018
9:00 AM – 12:00 PM
Crowne Plaza Hotel
Lone Star Room

Call to Order

  1. Introductions of Committee Members, Staff and Visitors

  2. Public Comments

  3. Consent Items
    1. May 3-4, 2018, Minutes
    2. Excused Absences of Council Members

  4. Chair’s and Executive Director’s Report
    1. Staff Updates
    2. Other Discussion

  5. Audit Committee Report

  6. FY 2018 Internal Audit Report

  7. FY 2019 Operating Expense Budget

  8. Memorandum of Understanding with Texas Education Agency

  9. Future Activities for State Plan Implementation
    1. Sexual Health Education
    2. Prevention of and Response to Sexual Abuse
    3. Advanced Leadership Training for Professionals
    4. Future Funding Priorities

  10. Quarterly Progress of TCDD State Plan Projects

  11. Communications and Marketing Activities Report

  12. Community Inclusion Video – Community Healthcore, TCDD Grantee

  13. Executive Committee Report

  14. Project Development Committee Report

  15. Public Policy Committee Report

  16. TCDD Policy Fellows Introductions

  17. State Agency Representatives Quarterly Activities Update
    1. Highlight – Texas Education Agency
    2. Other Agencies

  18. Announcements and Updates

Adjourn