May 5, 2026 at 10:30 AM - Board of Directors Meeting
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1. Meeting Called to Order and Roll Call
Attachments:
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2. Public Comments
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3. Presentation: Roland Toscano, Superintendent of Schools, East Central Independent School District
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4. Minutes:
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4.A. Approval of the April 7, 2026 Board of Directors Meeting Minutes
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5. Reports:
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5.A. Chair's Report
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5.A.1. Board Member Anniversary
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5.A.2. Leo Gomez Anniversary - May 15, 2013
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5.B. President & CEO Report
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5.B.1. Chanclas Y Cervezas Recap - Saturday, April 18, 2026
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5.B.2. Government Affairs Update
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5.B.3. Staff Member Anniversaries
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5.B.4. Operations & Engagement Report
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6. Discussion Item(s) with Possible Action:
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6.A. Resolution No. 050526-1362 - Accepting the FY2026 Quarterly Investment Report for the period ended March 31, 2026. - Zach Zamaker, Sr. Accounting Manager
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6.B. Resolution No. 050526-1363 - Accepting the FY2026 Quarterly Unaudited Financial Statements for the period ended March 31, 2026. - Jason Murguia, Controller
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6.C. Proposed FY2027 Property Owners Association Budget. - Jason Murguia, Controller
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6.D. FY2026 Small Business Economic Development Advocacy (SBEDA) Mid-year Update. - Lucynda Massey, Procurement Manager
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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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7.C. Personnel Matters.
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8. Discussion and Possible Action regarding item(s) discussed in Executive Session:
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8.A. Resolution No. 050526-1364 - Authorizing the President & CEO or his designee to negotiate and execute a Lease Agreement with Mphasis Corporation for buildings 167 & 176, parking areas and surrounding land located on the Brooks campus. - Stoney Burke, Chief Financial Officer
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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. Next Board of Directors Executive Committee Meeting - Tuesday, May 12, 2026 - 10:30 a.m.
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9.C.2. Next Property Owners Association Board of Directors Meeting - Thursday, May 14, 2026 - 9:30 a.m.
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9.C.3. Loteria Night Market - Saturday, May 16, 2026 - The Greenline
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9.C.4. CHAMPS 5K Run - Saturday, May 23, 2026 - The Greenline
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9.C.5. Brooks Holiday - Memorial Day Holiday - Monday, May 25, 2026
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9.C.6. Movie in the Park "Shrek" - Friday, May 29, 2026 - 7:00 p.m. - The Greenline
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9.C.7. Next Board of Directors Meeting - Tuesday, June 2, 2026 - 10:30 a.m.
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9.C.8. Fin Addict Angler Foundation Youth Fishing Clinic - Saturday, June 13, 2026 - 9:00 a.m. - 11:00 a.m. - The Greenline
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9.C.9. Brooks Holiday - Juneteenth Holiday - Friday, June 19, 2026
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9.C.10. Fin Addict Angler Foundation Youth Fishing Tournament - Saturday, June 27, 2026 - 8:00 a.m. - 11:00 a.m. - The Greenline
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9.C.11. Brooks Holiday - Fourth of July Holiday - Friday, July 3, 2026
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9.C.12. 4th Annual Independence Weekend Fireworks Show hosted by State Representative "Liz" Campos - Friday, July 3, 2026 - The Greenline
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9.C.13. Next Annual Meeting of the Property Owners Association Board and Members Meeting - Thursday, July 9, 2026 - 9:30 a.m. and 10:30 a.m.
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10. Adjournment
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