March 18, 2025 at 10:30 AM - Board of Directors Meeting

1. Meeting Called to Order and Roll Call

2. Public Comments 

3. Minutes:

3.A. Approval of the February 4, 2025 Board of Directors Meeting Minutes 

4. Reports:

4.A. Chair's Report 

4.A.1. Welcome New Board Member - Sasha Begum, Council District 8

4.A.2. 2025 Annual Financial Disclosure Statements - Due April 1, 2025

4.A.3. Mission Heritage Partners HB 1866 Letter of Support

4.B. President & CEO Report

4.B.1. Chanclas Y Cervezas Fiesta Event - Saturday, April 26, 2025

4.B.2. VIA Meeting 

4.B.3. CoSA Economic Development Meeting

4.B.4. Congratulations Dr. Lorraine Pulido, Co-Author - "Latinas in Public Relations: Shaping Communications, Communities, and Culture."

5. Discussion Item(s) with Possible Action: 

5.A. Resolution No. 031825-1315 - Approving the amendment of Resolution No. 052124-1282, approving changes to the FY2025 President & CEO's Evaluation Criteria & Performance Objectives for the Period of October 1, 2024 through September 30, 2025, as recommended by staff. - Leo Gomez, President & CEO

5.B. Resolution No. 031825-1316 - Discussion and consideration of a resolution in support of the proposed $987M Alamo Colleges District Bond to address the region's growing education and workforce development demands. - Liana Puente, Sr. External Relations Manager

5.C. Resolution No. 031825-1317 - Discussion and consideration of a resolution in support of proposed $309M East Central Independent School District Bond to build three new schools. - Liana Puente, Sr. External Relations Manager

5.D. Sidney Brooks East Project Update - Chip Davis, Development Projects Manager

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale, lease, and/or purchase of real estate. 

6.C. Personnel Matters

7. Action Item(s) Out of Executive Session: 

7.A. Discussion regarding Debt Reduction Plan - Stoney Burke, Chief Financial Officer

7.B. Prospect Update - Connie Gonzalez, Chief Strategy Officer

8. Information items: 

8.A. Monthly Financials 

8.B. Awarded contracts between $100K-$250K & Leases Monthly Report

8.C. Operations & Engagement Report

8.D. Upcoming Meetings & Events:

8.D.1. STAAMP Allergy Ribbon Cutting - Wednesday, March 19, 2025 - 8:30 a.m. - 3120 Sidney Brooks, Suite 570A, 78235

8.D.2. All Things Brooks Town Hall Meeting - Monday, March 24, 2025 - 5:30 p.m. - WatersEdge I

8.D.3. Next Board of Directors Meeting - Tuesday, April 1, 2025 - 10:30 a.m. 

8.D.4. Brooks Job Fair - Thursday, April 17, 2025 - 9:00 a.m. - Embassy Suites at Brooks

8.D.5. 6th Annual Chanclas & Cervezas - Saturday, April 26, 2025 - 5:00 p.m. - The Greenline Park

9. Adjournment