April 11, 2024 at 11:00 AM - Board of Directors B Session
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1. Meeting Called to Order & Roll Call
Attachments:
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2. Public Comments
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3. Presentation
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3.A. Somerset Academy Brooks - Bonnie Salas, Principal, Somerset Academy
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4. Minutes:
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4.A. Approval of the January 9, 2024 Board of Directors B Session Meeting Minutes
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5. Reports:
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5.A. Chair's Report
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5.A.1. Welcome District 2 Board Appointment - Kristi Villanueva - March 21, 2024
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5.A.2. Board Member Anniversary - Alex Lopez - April 8, 2021
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5.A.3. Judge Peter Sakai Briefing Recap
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5.A.4. Upcoming Elections
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5.A.4.a. Joint, General, Special Bond Election - May 4, 2024 (early voting April 22-30, 2024)
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5.A.4.b. Democratic Primary Runoff - May 28, 2024
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5.B. President & CEO Report
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5.B.1. WatersEdge I Open House Recap
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5.B.2. Congressional Medal of Honor - Friday, April 12, 2024 - 10:00 a.m. - Hangar 9
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5.B.3. Chanclas y Cervezas Update
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6. Discussion Items with Possible Action:
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6.A. FY2022 and FY2023 Audit Presentation - Marc Sewell, Audit Partner, RSM
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6.B. Supply San Antonio Update - Lucynda Massey, Procurement Manager
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6.C. FY2024 President & CEO Midyear Performance Objectives Update - Leo Gomez, President & CEO
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7. Executive Session
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7.A. Consultation with attorney.
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7.B. Discussion regarding the sale, lease, and/or purchase of real estate.
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8. Action Item Out of Executive Session:
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9. Information items:
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9.A. Monthly Financials
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9.B. Awarded contracts between $100K—$250K & Leases Monthly Report
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9.C. Upcoming Meetings & Events:
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9.C.1. Congressional Medal of Honor - Friday, April 12, 2024 - 10:00 a.m. - Hangar 9
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9.C.2. Chanclas y Cervezas - Saturday, April 20, 2024 - 5:00 p.m. - 11:00 p.m. - The Greenline
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9.C.3. Next Board of Directors A Session Meeting - Tuesday, April 23, 2024 - 11:00 a.m.
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9.C.4. Brooks Gives Back Board Retreat - Wednesday, April 24, 2024 - 11:30 a.m.
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9.C.5. Next Board of Directors B Session Meeting - Tuesday, May 7, 2024 - 11:00 a.m.
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9.C.6. Brooks Gives Back Loteria – Thursday, May 30, 2024 - 10:00 a.m – Embassy Suites Hotel
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10. Adjournment
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