Trinity Basin Preparatory
Minutes
Meeting of the Board of Directors
Date and Time
Monday September 15, 2025 at 5:00 PM
Location
Trinity Basin Preparatory - Tyler Street Campus
915 W. 9th Street
Dallas, Texas 75208
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
Guests Present
Adam Hile, Brandon Duck, Claudia Neira, David Tecuatl, Jennifer Oliver, Judith Aguilar, Kim Foster, Parents, Shashi Konduru, Shenikwa Cager, Students, Viktoria Garo
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Non-Action Items
A.
Campus Report
B.
Mission Moment
No Action Taken.
C.
Enrollment Report
No Action Taken.
D.
Academic Report
No Action Taken.
E.
Financial Report
No Action Taken.
F.
Human Resources Report
No Action Taken.
G.
Operations and Expansion Report
No Action Taken.
H.
Development Report
No Action Taken.
III. Action Items
A.
Consider and/or vote on ratification of contracts signed by the CEO since the August 18, 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.
B.
Consider and/or vote on adoption of Board Policy entitled "Prohibited Bullying."
C.
Consider and/or vote on minutes from board meeting on August 18, 2025.
| Roll Call | |
|---|---|
| Randy Shaffer |
Aye
|
| Mike Winemiller |
Abstain
|
| Julia Gomez |
Aye
|
| Meg Sanks |
Aye
|
| Dana Bickford |
Aye
|
| Frederick Brown |
Abstain
|
D.
Discuss a Real Estate Transaction - Closed Session
No Action Taken.
No Action Taken.