Trinity Basin Preparatory
Minutes
Meeting of the Board of Directors
Date and Time
Thursday March 27, 2025 at 4:30 PM
Location
Trinity Basin Preparatory - Panola Campus
4400 Panola Avenue
Fort Worth, Texas 76103
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 (remote), Frederick Brown, Meg Sanks, Mike Winemiller (remote), Randy Shaffer
Directors Absent
Julia Gomez
Guests Present
Brandon Duck, Claudia Neira, David Tecuatl, James Dworkin, Jennifer Oliver, Jodi Rebarchek, Melissa Peterson-Williams, Viktoria Garo
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 Thursday Mar 27, 2025 at 4:53 PM.
II. Non-Action Items
B.
Employees of the Month
G.
Human Resources Report
H.
Operations and Expansion Report
III. Action Items
A.
Consider and/or vote on Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
Dana Bickford made a motion to approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement.
Mike Winemiller seconded the motion.
The board
VOTED unanimously to approve the motion.
B.
Consider and/or adopt Resolution of the Board of Directors of Trinity Basin Preparatory, Inc. Regarding Relocation of Ewing Site to 915 W. 9th Street, Dallas, Texas 75208
Frederick Brown made a motion to adopt Resolution of the Board of Directors of Trinity Basin Preparatory, Inc. Regarding Relocation of Ewing Site to 915 W. 9th Street, Dallas, Texas 75208.
Meg Sanks seconded the motion.
The board
VOTED unanimously to approve the motion.
C.
Consider and/or adopt Resolution of the Board of Directors of Trinity Basin Preparatory, Inc. Regarding Relocation of 10th Street Site to 915 W. 9th Street, Dallas, Texas 75208
Meg Sanks made a motion to adopt Resolution of the Board of Directors of Trinity Basin Preparatory, Inc. Regarding Relocation of 10th Street Site to 915 W. 9th Street, Dallas, Texas 75208.
Frederick Brown seconded the motion.
The board
VOTED unanimously to approve the motion.
D.
Consider and/or vote on ratification of contracts signed by the CEO since the February 24, 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.
Dana Bickford made a motion to ratify contracts signed by the CEO since the February 24, 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.
Mike Winemiller seconded the motion.
The board
VOTED unanimously to approve the motion.
E.
Consider and/or vote on minutes from board meeting on February 24, 2025
Mike Winemiller made a motion to approve the minutes from Meeting of the Board of Directors on 02-24-25.
Dana Bickford 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 6:38 PM.
Respectfully Submitted,
Viktoria Garo
No Action Taken.