Trinity Basin Preparatory
Minutes
Meeting of the Board of Directors
Date and Time
Monday May 20, 2024 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, Meg Sanks, Mike Winemiller, Randy Shaffer
Directors Absent
Loren "Pepper" Hitchcock
Guests Present
Brandon Duck, Claudia Neira, David Tecuatl, Gene Zhu, James Dworkin, Jodi Rebarchek, Juan Lopez
I. Opening Items
A.
Call the Meeting to Order
Randy Shaffer called a meeting of the board of directors of Trinity Basin Preparatory to order on Monday May 20, 2024 at 12:25 PM.
B.
Record Attendance
II. Non-Action Items
A.
Enrollment Report
No Action Taken.
B.
Academic Report
No Action Taken.
C.
Financial Report
No Action Taken.
D.
Human Resources Report
No Action Taken.
E.
Operations and Expansion Report
No Action Taken.
F.
Development Report
No Action Taken.
III. Action Items
A.
Consider and/or vote on 2024-2025 Student Code of Conduct
Dana Bickford made a motion to approve the 2024-2025 Student Code of Conduct.
Mike Winemiller seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Consider and/or vote on ratification of contracts signed by the CEO since the April 15, 2024 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.
Mike Winemiller made a motion to ratify contracts signed by the CEO since the April 15, 2024 board meeting.
Frederick Brown seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Consider and/or vote on minutes from board meeting on April 15, 2024
Frederick Brown made a motion to approve the minutes from Meeting of the Board of Directors on 04-15-24.
Meg Sanks seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:08 PM.
Respectfully Submitted,
Julia Gomez
Juan Lopez arrived at 2 p.m.
James Dworkin and Gene Zhu left at 1:56 p.m. David Tecuatl and Juan Lopez left at 2:36 p.m.