Workforce Solutions of Central Texas Workforce Board Business Meeting Minutes Thursday, January 29, 2015 Location: Central Texas Workforce Center, 300 Cheyenne, Killeen Directors Present Larry Anglin Mike Atkinson Cameron Bell Judy Bowen Clark Barbara Bozon Terrena Busby Cheryl Eliano Chris Flor Horace Grace Jim Granfor Sonja Havens Cynthia Hernandez Dr. Susan Kincannon Mary Kliewer Bill Luther Matt Maxfield Dr. Marc Nigliazzo Jose Segarra Bill Stanford Trae Sutton Carlyle Walton Directors Absent Dr. Glenda Barron Eyal Kaczur Dr. Thomas Klincar Tama Shaw Martha Tyroch Elected Officials and Ex-Officios Jon Burrows, Judge, Bell John Firth, Judge, Coryell Keith Gogas, Acting Deputy Garrison Cmd, Ft Hood Byron Theodosis, Judge, San Saba Workforce Board and Center Staff Present Bud Alexander Horace Dicks Linda Angel David Gibson Lewis Boren Debbie Gommert Sheila Brooks Jerry Haisler Stan Churchill Roy Highsmith Wendy Ann Damon Susan Kamas Frank Minosky Laura Nixon Kimberly Patterson Sandra Russell Guests Present Jade Blas, KISD Samuel Broadous, KISD Orlando Calderon, KISD David Crigler, KISD Esteban Espada, KISD Ralph Gauer, Office of Senator Troy Fraser Erika Griffin, KISD Scott Herald, KISD Randy Hudson, KISD Albert Huffman, Vista College Michael Irvine, Central Texas Council of Governments Pedro Lopez, KISD Madison Lozano, KISD Jonathon Mize, Department of Assistive and Rehabilitative Services Jennifer Peterson, Guest of Past Workforce Board Member Lee Peterson Andrea Rivera, KISD Michael Williams, KISD Brent Young, Assurance Services, Weaver, LLP Larry Anglin, Chair Call to Order, Pledge, and Chairs Report The Board of Directors for Workforce Solutions of Central Texas held its regularly scheduled meeting at the Central Texas Workforce Center, 300 Cheyenne, Killeen, TX. Larry Anglin, Chair, called the meeting to order at approximately 9:30 a.m. noting that a quorum was present. Directors and others present pledged allegiance to the flags of the United States and Texas. Directors were asked to review the attendance record and inform staff of any corrections. No corrections were noted. Judge Jon Burrows introduced new Board member Terrena Busby drawing attention to the Bio provided in Board materials. He indicated that she is a private sector business representative living in Mills County. Busby’s business is RRR Feed Company. She is also a licensed CPA serving as Mills County Treasurer. Anglin administered the Oath of Office. Anglin then presented Lee Peterson’s Distinguished Service Award to Peterson’s wife Jennifer. He also presented her with a Congressional Recognition from Congressman John Carter. Anglin explained that the recognitions were for Peterson’s past service on the Workforce Board. Special Presentations Killeen ISD Career Center, AV Program ............................................................. Randy Hudson, KISD Station Manager/AV Production Instructor Lewis Boren, the Workforce Center Administrator for Killeen, introduced KISD Career Center representatives Randy Hudson and Scott Herald. Hudson provided a short summary of his work experiences noting that he has 30 years in the AV industry with 14 years as an AV instructor. Hudson then described the new KISD Career Center and invited Board members to come for a tour of the facility. He stressed that the building is a 20th Century version of shop class; the entire facility was designed and built to train students for jobs. Discussing specific training opportunities Hudson noted that the courses align with 15 of the 16 national job clusters. He explained that the Career Center is a phenomenal opportunity for students to graduate with marketable skills in fields including, as examples, welding, networking, game and web design, and cosmetology. Describing the overall educational model, Hudson explained that House Bill 5, sponsored by Representative Jimmie Don Aycock influenced the emphasis on teaching jobs skills that will help students get jobs when they graduate. He added that the programs of study are the cutting edge of education because each one works closely with an advisory committee that gathers business input about what students should learn. Specific to the Annual Workforce Awards Luncheon, Hudson stressed the mutual benefits of the two-year partnership. He noted that placing students in a real work environment is exactly what the Career Center is designed. For the first year that KISD student supported the Annual Workforce Luncheon, Hudson explained that the students handled sound and lights, and by the second year the students worked on the Luncheon for months in advance producing many aspects of the event including planning, production of the commercials and sponsor interviews, graphic design, and ultimately supporting the actual event. He noted that the project had deadlines and deliverables that let students experience a customer-focused job. Hudson stressed that the primary value from a learning perspective was that the students gained an understanding of how their learning relates to real-world work requirements. Hudson ended the overview acknowledging that he is proud of his students. He added that they are the tip of an iceberg when considering the number of talented KISD students gaining new skills at the Career Center. For next year, Hudson reported that the goal is to raise the bar at the Workforce Luncheon and find new opportunities to teach his students new skills. Student Team Leaders then introduced themselves and the members of their teams. They gave brief descriptions of their specific contributions to the Workforce Luncheon and discussed the skills they gained from the experience. Lewis Boren introduced Bud Alexander and Sheila Brooks explaining that they were two of the five staff members who work together to pull the event together. Horace Grace encouraged the students to apply for District vocational scholarships available through local Rotary Clubs. Certificates of Appreciation ................................................................................................ Anglin Anglin presented Certificates of Appreciation to each of the KISD students and instructors who were present. He thanked them for their individual and overall contributions. Action Items Consent Agenda ................................................................................................................... Anglin Anglin called for any discussion or objection to the consent agenda which included the Workforce Board’s business meeting minutes for September 25, 2014. There being no discussion, the item was approved as presented. Annual Audit Report ........................................................................................ Brent Young, CPA Senior Manager, Assurance Services, Weaver, LLP Brent Young, Senior Manager with Assurance Services, Weaver, LLP, presented the Annual Audit Report. He began by providing a brief description of his personal background, the audit team’s roles and strategies, and the overall review process. An overview of locations for Assurance Services, Weaver, LLP, was also discussed. Young explained that the audit was conducted using Government Audit Standards that is based on a risk-based approach; to begin the process, potential risk areas were identified and targeted for audit. He also described timelines, specific activities, and testing points. Young reported that three results came from the Audit. First, the independent audit resulted in an unmodified or clean opinion. Second, internal controls had no findings. Finally, compliance for major controls had no findings. He then presented specific communication requirements and disclaimers explaining Board responsibilities as compared to the responsibilities of the audit firm. Regarding unusual transitions, Young indicated that GASBY changes were related to debt and thus had no impact or applicability to workforce programs and financial systems. He summarized stating no fraud or illegal acts were identified, and there were no material findings. Young they reviewed key aspects of the entire audit report noting that identified items were reasonable for statements as a whole. He concluded noting there was no significant information to report adding that there was no other written communication between the Board and the audit Judy Bo firm. In closing, Young indicated that coming audit changes would impact school districts but would not impact the Workforce Board. He thanked those involved in the audit process and specifically recognized Horace Dicks and Michael Irvine and his staff. Young ended his report stating it was a clean audit that the Board should be proud to receive, the kind of audit that audit firms like to report. Judge Jon Burrows asked about the net negative position. Young explained that workforce programs should generally be at or near zero since they operate on a reimbursement/drawdown system. Following Board discussion, Jim Granfor made a motion to accept the audit report. Second by Mary Kliewer. All in favor. Susan Kamas, Executive Director Workforce Activities Briefing Susan Kamas, Executive Director, began by commending Horace Dicks and acknowledging the time he spends supporting monitors’ and auditors’ requests. She noted that he recently visited with Killeen Independent School District’s Career Center students about his job. Discussing updates from the Conference of Mayors, Kamas reported that the Jobs and Education Committed and the Mayor’s Excellence Task Fort Committee released a Mayors’ Report on Education. She indicated that the report presented gains in education, graduation rates, and funding. Kamas added that Atlanta and Austin Public Schools report 70% of their funds come from local sources. Regarding new legislation, Kamas reported that the release of draft regulations Workforce Innovation and Opportunities Act had been delayed and would not be released in January. She explained that the lack of guidance would make the July 1 implementation date more difficult. Kamas then discussed the Sunset report for the Texas Workforce Commission indicating that the agency has been authorized to continue for another 12 years; the goal will be to continue ensuring and promoting quality child care and a focus on employment. Kamas also discussed the Department of Assistive and Rehabilitative Services Sunset Report. She indicated that the recommendation to send the majority of services and funds to the Texas Workforce Commission was likely to become a reality. Kamas indicated there were 8 impacted state staff in Central Texas adding that the transition will probably be similar to the TANF Choices transition that occurred in the mid-90s. Moving to past and upcoming meetings, Kamas reported that the Texas Association of Workforce Boards would meet on February 3rd with Horace Grace scheduled to attend with her. She noted that the meeting would include an opportunity to hear from Representative Jimmie Don Aycock. Kamas also reported that Central Texas earned two awards at the Texas Workforce Commission Annual Conference. She noted that $30,000 in incentive funds were received for the Statewide Service to Workers Award; the award recognized work accomplished through the Business Resource Center located in the Killeen Workforce Center. Kamas also discussed the substantial amount of time and effort associated with consistently placing as a top performer for the Workforce Investment Act programs noting that Central Texas was ranked #1 in the state. Regarding the 100 Best Companies to Work for in Texas Awards Ceremony, Kamas reported that Workforce Solutions of Central Texas was on the list for the list for the 10th consecutive year. She encouraged interested Board members to let her know if they would like to go to the ceremony, but added that last year’s event was lengthy. Moving to local activities, Kamas indicated that Texas A&M University Central Texas was hosting Fort Hood Legislative Day on February 6th. She reported that a bus would take legislators to Fort Hood for a tour following a meeting with local community members in the morning. Kamas indicated that Commissioner Andrade would be in attendance. Kamas then discussed a New Years Celebration hosted by the Fort Hood Commanding General, LTG MacFarland. She also reported that Col. (Ret) Bill Parry was leaving the Heart of Texas Defense Alliance to become the Gatesville City Manager. Kamas reported that his replacement had been selected, but no names were being released since the future Executive Director is still on active duty. Drawing attention to changes that would impact the local workforce system, Kamas reported that the Hawn and Arcadia development in downtown Temple would require the Workforce Center to be relocated. She indicated that a formal briefing of specific plans would be presented at a later date. Kamas also reported that Lon Williams, who had 100% attendance, had to resign from the Workforce Board because the community-based organization he represented was disbanding. In closing, Kamas reported that Martha Tyroch was not present because she was recovering from Knee surgery and has not been released to drive. She also acknowledged Sandra Russell who was recognized by the Belton Chamber of Commerce with the prestigious honor of Belton Citizen of the Year. Kamas then ended her report by thanking Board members and others present who support the Texas Wide Open for Veterans launch that was held at the Workforce Center in Killeen. Jerry Haisler, Workforce Centers Director Workforce Centers Updates Jerry Haisler, Workforce Center Director, began with results from the Hiring Red, White and You statewide veterans job fair that was held in November 2014. He recognized staff and partners who supported the event and encouraged Board members to mark their calendars for the next scheduled statewide veterans job fair on November 12, 2015. Specific to the local Hiring Red, White and You job fair, Haisler indicated that about 55 job seekers were on-site hires. Following are local results for the event: 330 job seekers 183 veterans 42 active duty service members 42 military family members 63 non-military job seekers 39 employers 3 staffing agencies 3 service provider organizations 3 education agencies Haisler then reported that Central Texas was the site selected to host the Texas Workforce Commission’s Wide Open for Veterans Website. He described the large audience that attended the event and provided data describing individuals who have visited the site with 85% from the United States and 15% coming from Europe and Asia. Haisler explained that the contacts get referred back to local Workforce Areas for specific program information. He noted that, in Central Texas, Wendy Ann Damon is the contact person for inquiries. Discussing an employer survey, Haisler identified three overarching recommendations. First, job seekers should dress appropriately. Second, job seekers should research companies better. Third, job seekers should be more prepared with resumes. Linking the recommendations to Career Center services, he reported that job seekers often have good technology skills, but the majority still needs some one-on-one assistance to be successful in their job search efforts. Haisler also discussed veterans’ needs noting that they are often more prepared for high-skill jobs but they are being impacted by civil service and contractor reductions on Fort Hood. He recognized Keith Gogas, Fort Hood’s Acting Deputy Garrison Commander, noting his efforts to connect impacted workers with Workforce assistance. Gogas announced that the new Deputy Garrison Commander had been selected adding that she would be coming from Hawaii to begin training in the near future. Discussing funds and services available through Department of Labor National Emergency Grants, Haisler reported that workers being laid off from Fort Hood are eligible for targeted, oneon-one assistance. He stressed that military service members who are leaving the service because of budget reductions are also eligible for National Emergency Grant assistance. Haisler encouraged Board members and others present to refer impacted workers. He indicated that over 120 workers were enrolled to date adding that articles in the Fort Hood Sentinel were proving useful in efforts to spread the word that funding for specialized assistance is available. Ending the briefing on Fort Hood activities, Haisler provided several specific examples of positive customer feedback and outcomes. He also reported that Linda Christ from the Soldier for Life Program was retiring and he described several employer programs that are providing job-specific training for soldiers before they exit the service. In reference to the Texas Workforce Commission Annual Conference, Haisler reported that staff members work diligently to track performance numbers and find past customers to confirm whether they have found jobs. He stressed the substantial effort required to consistently achieve top performance in the Workforce Investment Act adding that the financial incentive award from past years was eliminated when budgets were cut. Finally, Haisler introduced three staff members who are recently recognized by the Central Texas Council of Governments for their tenure as Workforce employees. First, Roy Highsmith was acknowledged for his 30+ years of service. Highsmith was described as a Workforce policy and assessment person who also works with vendors and training providers. Haisler explained that Highsmith is a veteran and aviator. Highsmith is currently a part-time Workforce employee. Second, Stan Churchill was recognized for 25 years of service. Haisler reviewed Churchill’s work history noting that Churchill retired from Temple College after 21 years, and while working at Temple College, Churchill was an original member of the Central Texas Council of Governments Board of Directors. Haisler also described Churchill’s work with Workforce explaining that he designed the Workforce Center in Killeen and the Workforce Center in Temple’s redesign. Churchill was also acknowledged for his design to the Central Texas Council of Governments building in Belton, the Rockdale Business Center renovation, several Workforce Centers around Texas, and the restoration efforts in Killeen after damages from (1) the police efforts to capture a criminal in the building’s ceiling and (2) flooding in the building. Finally, Haisler recognized Debbie Gommert, a 25 year employee. Haisler noted that Gommert is an expert in youth program services adding that her expertise is known all over the State. Describing Gommert’s job duties, he reported that she is the Administrator for the Youth Program staff, coordinator for staff development programs, and the leader of the Performance Improvement Team - a group that meets regularly to identify opportunities to improve processes and identify and challenge data errors. Following the tenure recognitions, Anglin acknowledged the value of staff longevity. He noted that tenured staff is the result of a good working environment and good management. Anglin New/Other Business Board Member Discussion: Kamas acknowledged Board members who were Workforce Luncheon sponsors. Bell County Judge Jon Burrows reported that the County had been contacted by Standards and Poor’s because the County’s rating had changed from moderate to weak. Based on follow-up conversations, it became clear that the County remained stable throughout and after the recession. However, since it was not showing job gains similar to areas that had significant job loss the rating was impacted. Judge Burrows stressed that the issue was being appealed and the County’s actual position was being reconsidered. Board Meeting Evaluations: Anglin drew attention to evaluation results for the September Business Meeting and the October Annual Workforce Luncheon. He asked Board members to complete evaluations for the January Meeting. Calendar of Activities: Anglin asked Board members to review the calendar of activities. Adjourn There being no further business, the meeting adjourned at 10:52 a.m. ______________________________________ Larry Anglin, Chair ______________________________________ Linda Angel, Secretary