Item 1

Approval of Minutes: March 13, 2018

Item 2

Approval of Interlocal Agreement for Participation in Grand Prairie Independent School District’s 504 Program to Provide Workers’ Compensation Medical Services (Rick Stopfer/Gary Thomas)

Item 3

Contract for SPEAR System Software Maintenance with Infor Public Sector, Inc. (Rick Stopfer/Gary Thomas)

Items 4 - 6

4. *Briefing and Discussion of President/Executive Director’s Draft FY 2019 Goals and Performance Measures (Rick Stopfer/Gary Thomas) 5. Identification of Future Agenda Items 6. Adjournment