Board Meeting Agenda (Sept. 17, 2025 @ 10:30 a.m.)
Meeting Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Introductions/Comments/Questions
5. Review and Approve Minutes for Board Meeting on 08/27/25
6. Executive Secretary Report
7. 2024 Audit Update (Logan Berthelot)
8. Review and update on Security Officer Standards and Training (S.O.S.T.) 1401
9. Review and motion to adopt Security Officer Standards and Training (S.O.S.T.) 1101 and 1102
10. Committee Updates
Finance Committee – Dynette Burke
Training Committee – Jason Robbins
Legislative Committee – Forrest Hise
11. Consideration of New Applications (Julie Fisher)
a. Qualifying Agent Applications
b. Company Applications
i. Blue Chip Services – Rita Gamboa & Pedro Gamboa
ii. MROD LLC – Marcos Rodriguez
c. Instructor Applications
i. Jonah Saavedra – Classroom In-House – F.E.S.S. Inc.
ii. Arquette Broomfield – Classroom In-House - AUES
iii. Gene Miller - Classroom In-House – Marksman Security
iv. Revere Christophe – Classroom External
v. Kimberly Wilson – Classroom In-House & External - Weiser OO5-D
12. Revocation of company licenses
a. C13, LC (Joe Saba)
b. Guardian CPP (Donny Pitts)
13. Adjournment
