Texas Center for Arts + Academics
TCA+A Board Meeting
Date and Time
Location
Kathleen E. Connors Theater
Texas School of the Arts (TeSA)
6025 Village Parkway
Edgecliff Village, TX 76134
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Leslie Scott | 1 m | ||
B. | Record Attendance and Guests | Penny Clay | 1 m | ||
II. | Public Comments | 6:02 PM | |||
A. | Public Comments | FYI | Leslie Scott | 15 m | |
To sign up for Public Comments go to: https://forms.gle/uVX8uo3JumPgv9K79
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III. | Recognition | 6:17 PM | |||
A. | TCA+A Recognition | FYI | Anika Perkins | 5 m | |
IV. | Consent Agenda | 6:22 PM | |||
A. | May 20, 2025 Meeting Minutes | Approve Minutes | Leslie Scott | 1 m | |
B. | Finance Statements | Vote | Leslie Scott | 1 m | |
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V. | Closed Session | 6:24 PM | |||
A. | Convene to Closed Session | FYI | Leslie Scott | 45 m | |
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B. | Reconvene to Open Session | FYI | Leslie Scott | 1 m | |
C. | Action Item | Vote | Leslie Scott | 5 m | |
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VI. | Finance | 7:15 PM | |||
A. | TCA+A Summer Camps | FYI | Anika Perkins | 5 m | |
B. | Approval of TeSA Investment Liquidation | Vote | Jocelyn Greenman | 5 m | |
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C. | Approval of FWAFA Investment Liquidation | Vote | Jocelyn Greenman | 5 m | |
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D. | Approval of TCA+A Investment Liquidation | Vote | Jocelyn Greenman | 5 m | |
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VII. | Academics | 7:35 PM | |||
A. | TeSA 2025-2026 Student Handbook | Vote | Anika Perkins | 5 m | |
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B. | FWAFA 2025-2026 Student Handbook | Vote | Anika Perkins | 5 m | |
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C. | Academy Singers 2025-2026 Handbook | Vote | Amy Prickett | 5 m | |
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D. | Singing Girls of Texas 2025-2026 Handbook | Vote | Amy Prickett | 5 m | |
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E. | Texas Boys Choir 2025-2026 Handbook | Vote | Amy Prickett | 5 m | |
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F. | TeSA 2025-2026 Personnel Handbook | Vote | Lacey Gaymon | 5 m | |
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G. | FWAFA 2025-2026 Personnel Handbook | Vote | Lacey Gaymon | 5 m | |
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H. | TCA+A 2025-2026 Personnel Handbook | Vote | Lacey Gaymon | 5 m | |
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I. | TeSA 2025-2026 Substitute Handbook | Vote | Lacey Gaymon | 5 m | |
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J. | FWAFA 2025-2026 Substitute Handbook | Vote | Lacey Gaymon | 5 m | |
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VIII. | Parent Organization Updates | 8:25 PM | |||
A. | TBC Parent Club | FYI | Jennifer Roby | 5 m | |
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IX. | CEO Report | 8:30 PM | |||
A. | Updates | FYI | Anika Perkins | 10 m | |
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X. | Closing Items | 8:40 PM | |||
A. | Adjourn Meeting | FYI | Leslie Scott | 1 m | |
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Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed meeting, then such final action, final decision or final vote shall be at either: |
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B. | CERTIFICATE AS TO POSTING OR GIVING OF NOTICE | FYI | Leslie Scott | 1 m | |
On or before June 21, 2025, by 6:00 pm, this notice was posted online and at a place convenient to the public at the main entry to Fort Worth Academy of Fine Arts, 3901 S. Hulen St., Fort Worth, TX 76109, and at the main entry to Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134, and is readily accessible to the general public at all times for 72 hours preceding the scheduled time of the meeting. |