Trinity Basin Preparatory
Minutes
Meeting of the Board of Directors
Date and Time
Monday July 21, 2025 at 12:00 PM
Location
Trinity Basin Preparatory Central Administration
2730 N. Hwy. 360
Grand Prairie, Texas 75050
The presiding officer of the Board will participate in the meeting in person at the above-listed location. Some members of the Board may participate via video conference as permitted under Texas Government Code ยง 551.127. In which case, an audio recording of the meeting shall be made.
Directors Present
Dana Bickford, Frederick Brown, Julia Gomez (remote), Meg Sanks, Mike Winemiller, Randy Shaffer
Directors Absent
None
Guests Present
Brandon Duck, Claudia Neira, David Tecuatl, Hector Martinez, Jennifer Oliver, Kim Foster, Shashi Konduru, Shenikwa Cager, Viktoria Garo
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Non-Action Items
A.
Mission Moment
B.
Enrollment Report
No Action Taken.
C.
Academic Report
No Action Taken.
D.
Financial Report
No Action Taken.
E.
Human Resources Report
No Action Taken.
F.
Operations and Expansion Report
No Action Taken.
G.
Development Report
No Action Taken.
III. Action Items
A.
Consider and/or vote on 2025-2026 principal credit card limits
B.
Discuss schedule for future board meetings
No Action Taken.
C.
Consider and/or vote on ratification of contracts signed by the CEO since the June 16, 2025 board meeting. All items will be acted upon by one vote without separate discussion unless a board member requests that an item be discussed and/or voted on separately.
D.
Consider and/or vote on minutes from board meeting on June 16, 2025
| Roll Call | |
|---|---|
| Julia Gomez |
Aye
|
| Meg Sanks |
Aye
|
| Randy Shaffer |
Aye
|
| Mike Winemiller |
Abstain
|
| Frederick Brown |
Aye
|
| Dana Bickford |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
The Board took a break from 1:42 pm to 1:46 pm.
No Action Taken.