April 30, 2026 at 11:45 AM - April 30, 2026 Board of Trustees Meeting
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1. Call Meeting to Order
Speaker(s):
Dennis Wilson
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2. Introduction and Welcome of Guests
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3. Public Testimony (5 minutes limit)
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4. Board Announcements
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5. Employee Recognition
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6. Action Items
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6.A. Approval of the March 26, 2026 Board Meeting Minutes
Speaker(s):
Candace Teele
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6.B. Consideration to Approve and Accept the FY26 2nd Quarter PNAC Report
Speaker(s):
Gail McKeever
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6.C. Consideration and Approval to Change HOTBHN Group Health Insurance
Speaker(s):
Lana Gann, Ryan Adams
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6.D. Consideration and Approval to Enter into an Interlocal Agreement with the City of Waco
Speaker(s):
Ryan Adams
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6.E. Consideration and Approval to Enter into a Contract with Prosper Waco
Speaker(s):
Ryan Adams
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6.F. Consideration and Approval of Vendor Selection for 6400 Imperial Roof Replacement
Speaker(s):
Candace Teele
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7. Special Reports
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7.A. Financial Statement Report
Speaker(s):
Jasmine Bailey
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7.B. Investment Report
Speaker(s):
Jasmine Bailey
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7.C. CEO Update
Speaker(s):
Ryan Adams
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7.D. Board Finance Committee Report
Speaker(s):
Dennis Wilson
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8. Adjourn
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