March 26, 2026 at 11:45 AM - March 26, 2026 Board of Trustees Meeting
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1. Call Meeting to Order
Speaker(s):
Dennis Wilson
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2. Introduction and Welcome of Guests
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3. Public Testimony (5 minutes limit)
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4. Board Announcements
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5. Employee Recognition
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6. Action Items
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6.A. Approval of the February 26, 2026 Board Meeting Minutes
Speaker(s):
Candace Teele
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6.B. Consideration and Authorization to List Property at 108 West Ward
Speaker(s):
Ryan Adams, Candace Teele
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6.C. Approval of Updated FY26 Organizational Chart
Speaker(s):
Ryan Adams
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7. Special Reports
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7.A. Financial Statement Report
Speaker(s):
Jasmine Bailey
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7.B. Investment Report
Speaker(s):
Jasmine Bailey
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7.C. CEO Update
Speaker(s):
Ryan Adams
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7.D. Board Finance Committee Report
Speaker(s):
Dennis Wilson
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8. Closed Meeting Under Texas Government Code Section 551.074 (Personnel Matters). Discussion of and Possible Action Related to CEO Evaluation and Contract.
Speaker(s):
Board Members
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9. Adjourn
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