Texas Center for Arts + Academics
Board Meeting
Date and Time
Tuesday September 22, 2015 at 6:00 PM CDT
Location
Fort Worth Academy of Fine Arts - Room 221
Public Meeting for: Fort Worth Academy of Fine Arts and Texas School of the Arts
Thirty minutes prior to the board meeting, constituents may suggest topics for the agenda of the next board meeting. If action is not required, statements for the good of the whole may be voiced.
Note: the board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
|||||
| A. | Record Attendance and Guests | Jana Tennyson | |||
| B. | Call the Meeting to Order | Michael Wellbaum | 1 m | ||
| C. | Introduce New Directors | Clint Riley | 3 m | ||
| D. | Approve Minutes | Approve Minutes | Michael Wellbaum | 3 m | |
| E. | Public Comments | Michael Wellbaum | 5 m | ||
| II. | Finance | 6:12 PM | |||
| A. | Review Variance to EOY Projections | FYI | Clint Riley | 5 m | |
| III. | Governance | 6:17 PM | |||
|
Governance Agenda Stock Description
|
|||||
| A. | BoardOnTrack Update | FYI | Melissa Gooodroe | 5 m | |
| IV. | Academic | 6:22 PM | |||
|
Academic Agenda Stock Description
|
|||||
| A. | 2015-2016 School Enrollment | FYI | Judith Kelly | 5 m | |
| V. | Artistic | 6:27 PM | |||
|
Artistic Agenda Stock Description
|
|||||
| A. | Upcoming Performances | Performing Arts Series | FYI | Willa Dunleavy | 5 m | |
| VI. | Development | 6:32 PM | |||
|
Development Agenda Stock Description
|
|||||
| A. | Development Update | FYI | Melissa Gooodroe | 5 m | |
| VII. | Facilities & Operations | 6:37 PM | |||
|
Facility Agenda Stock Description
|
|||||
| A. | Strategic Plan - Growth | Discuss | Michael Wellbaum | 20 m | |
| VIII. | Closing Items | 6:57 PM | |||
| A. | Principal Reports | FYI | Michael Wellbaum | 5 m | |
| B. | Adjourn Meeting | Vote | Michael Wellbaum | 1 m | |