July 18, 2023 at 11:00 AM - Board of Directors A Session

1. Meeting Called to Order 

2. Public Comments 

3. Minutes:

3.A. Approval of the June 20, 2023 Board of Directors A Session Meeting Minutes 

4. Reports:

4.A. Chairman's Report 

4.A.1. Anita Uribe Martin, District 7 Board Resignation, effective July 5, 2023.

4.A.2. Municipal Leadership Institute Training (MLI) Reminder - Deadline: August 31, 2023

4.B. President & CEO Report

5. Discussion Items with Possible Action: 

5.A. Resolution No. 071823-1244 - recognizing Dr. Eddie Rodriguez, for his service to the San Antonio Independent School District (SAISD), which includes his five-year tenure as Founding Principal of the Centers for Applied Science and Technology (CAST) Med High School. - Connie Gonzalez, Chief Strategy Officer

5.B. Resolution No. 071823-1245 - Approving the FY2023 - 2028 Revised Strategic Goals - Connie Gonzalez, Chief Strategy Officer

5.C. President & CEO FY2023 3rd Quarter Objectives Update - Leo Gomez, President & CEO 

6. Executive Session 

6.A. Consultation with attorney. 

6.B. Discussion regarding the sale, lease, and/or purchase of real estate. 

6.C. Personnel matters. 

7. Information items: 

7.A. Monthly Financials 

7.B. Projected Agenda Items

7.C. Upcoming Meetings & Events

7.C.1. Brooks Gives Back Quarterly Meeting - Thursday, July 20, 2023 - 2:30 p.m. - Brooks Board Room 

7.C.2. Financial Literacy Event - Friday, July 21, 2023 - 10:30 a.m. - Embassy Suites Hotel

7.C.3. Next Board of Directors B Session Meeting - Tuesday, August 1, 2023 - 11:00 a.m. - Brooks Board Room 

7.C.4. Brooks Loteria Night - Wednesday, August 9, 2023 - 6:30 p.m. - Embassy Suites Hotel

7.C.5. Blastin Back to School Drive - July 13 through August 9, 2023 - drop off at Embassy Suites Hotel

7.C.6. Next Board of Directors A Session Meeting - Tuesday, August 15, 2023 - 11:00 a.m. - Brooks Board Room 

8. Adjournment