June 25, 2026 at 11:45 AM - June 25, 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. Special Recognition
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7. Appointment of Nominating Committee for FY27-28 Board Officers
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8. Action Items
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8.A. Approval of the April 30, 2026 Board Meeting Minutes
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8.B. Consideration and Approval to Extend Cumming Group Contract
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8.C. Consideration and Approval of FY26 Whitley Penn Letter of Engagement
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8.D. Consideration and Approval to Amend Board By-Laws
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8.E. Consideration and Approval of DocuSign Software Contract Renewal
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8.F. Consideration and Approval of Sales Contract for Property at 108 W. Ward
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8.G. Consideration and Approval of Fiscal Year 2027 Board Meeting Dates
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8.H. Consideration and Approval of CEO Employment Contract Extension
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9. Special Reports
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9.A. Financial Statement Report
Speaker(s):
Jasmine Bailey
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9.B. Investment Report
Speaker(s):
Jasmine Bailey
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9.C. CEO Update
Speaker(s):
Ryan Adams
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9.D. Board Finance Committee Report
Speaker(s):
Dennis Wilson
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10. Closed Meeting Under Texas Government Code Section 551.074. Discussion of Potential Legal Dispute with Agency Contractor
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11. Adjourn
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