Trinity Basin Preparatory
Minutes
Board Retreat
Date and Time
Thursday July 31, 2025 at 9:30 AM
Location
SpringHill Suites
4360 Highway 360
Fort Worth, TX 76155
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, Meg Sanks, Mike Winemiller, Randy Shaffer
Directors Absent
None
Directors who arrived after the meeting opened
Frederick Brown
Guests Present
Adam Hile, Alexandra Rosado Rodriguez, Ashley Deason, Aurdrey Mason, Brandon Duck, Claudia Neira, Danielle Morris, Darion Walton, David Tecuatl, Erika Olivas, Heather Houpt, Hector Martinez, Jennifer Oliver, Kim Foster, Malikah Graves, Melissa Peterson-Williams, Micaela Massacci, Rufus Johnson, Shashi Konduru, Shenikwa Cager, Tonnea Williams
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Open Session
A.
Welcome and Opening Remarks
B.
Retreat Overview and Objectives
No Action Taken.
C.
Principal Presentations
No Action Taken.
D.
Table Discussions of Significant Academic Concerns
No Action Taken.
E.
Whole Group Reflection and Discussion of Presentations and Academic Concerns
No Action Taken.
F.
Strategic Planning Discussion
No Action Taken.
G.
Discussion of Academic Challenges and Opportunities
No Action Taken.
H.
Next Steps
No Action Taken.
No Action Taken.