Texas Center for Arts + Academics
TCA+A Special Session Meeting - Hold In Case of Urgent Action
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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Call the Meeting to Order | Cheryl Bean | 1 m | ||
| B. | Record Attendance and Guests | Penny Clay | 1 m | ||
| II. | Public Comments | 6:02 PM | |||
| A. | Public Comments | FYI | Cheryl Bean | 15 m | |
|
To sign up for Public Comments go to: https://forms.gle/vDFNUgLiXS9m3KdJ7
|
|||||
| III. | Recognition | 6:17 PM | |||
| A. | TeSA Recognition | FYI | Kiera Wallace | 5 m | |
| B. | FWAFA Recognition | FYI | Amber Ledbetter | 5 m | |
| IV. | Consent Agenda | 6:27 PM | |||
| A. | Approve January 20, 2026 Meeting Minutes | Approve Minutes | Cheryl Bean | 1 m | |
| B. | Finance Statements | Vote | Cheryl Bean | 1 m | |
|
|||||
| V. | Finance | 6:29 PM | |||
| A. | Technology Contracts | Vote | Jim Young/Anika Perkins | 15 m | |
|
|||||
| B. | Annual Written Certifications | Vote | Anika Perkins | 5 m | |
|
|||||
| VI. | Closed Session | 6:49 PM | |||
| A. | Convene to Closed Session | FYI | Cheryl Bean | 60 m | |
|
|||||
| B. | Reconvene to Open Session | FYI | Cheryl Bean | 1 m | |
| C. | Action Item | Vote | Cheryl Bean | 5 m | |
|
|||||
| VII. | Academics | 7:55 PM | |||
| A. | 2024-2025 Texas Academic Performance Reports (TAPR) | FYI | Anika Perkins | 10 m | |
|
|||||
| B. | Asthma 411 Program MOU | Vote | Anika Perkins | 5 m | |
|
|||||
| VIII. | Governance | 8:10 PM | |||
| A. | PG-4.207 Employee Fraternization | Vote | Lacey Gaymon | 5 m | |
|
|||||
| B. | PG-4.205 Reporting Child Ause and Neglect | Vote | Lacey Gaymon | 5 m | |
|
|||||
| C. | PG-4.208 Employee Compliants and Grievances | Vote | Lacey Gaymon | 5 m | |
|
|||||
| D. | PG-1.105 Ethics, Conflict of Interest, and Nepotism | Vote | Lacey Gaymon | 5 m | |
|
|||||
| E. | PG-1.202 Public Information Requests | Vote | Lacey Gaymon | 5 m | |
|
|||||
| F. | PG-1.205-Public Complaints | Vote | Lacey Gaymon | 5 m | |
|
|||||
| G. | PG-4.101 Equal Employment Opportunity | Vote | Lacey Gaymon | 5 m | |
|
|||||
| H. | PG-4.102 Nondiscrimination Policy | Vote | Lacey Gaymon | 5 m | |
|
|||||
| I. | PG-4.103 Whistleblower Protection | Vote | Lacey Gaymon | 5 m | |
|
|||||
| J. | PG-4.201 Employment Practices | Vote | Lacey Gaymon | 5 m | |
|
|||||
| K. | PG-4.202 Pre-Employment Credentials and Employee Records | Vote | Lacey Gaymon | 5 m | |
|
|||||
| L. | PG-4.203 Criminal History and Credit Reports | Vote | Lacey Gaymon | 5 m | |
|
|||||
| M. | PG-4.206 Employee Dress and Grooming Standards | Vote | Lacey Gaymon | 5 m | |
|
|||||
| N. | PG-4.604 Personnel Technology Resources | Vote | Lacey Gaymon | 5 m | |
|
|||||
| IX. | CEO Report | 9:20 PM | |||
| A. | Updates | FYI | Anika Perkins | 10 m | |
|
|||||
| X. | Closing Items | 9:30 PM | |||
| A. | Adjourn Meeting | FYI | Cheryl Bean | 1 m | |
|
======================================================================
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: |
|||||
| B. | CERTIFICATE AS TO POSTING OR GIVING OF NOTICE | FYI | Cheryl Bean | 1 m | |
|
On or before February 17, 2026, 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 three (3) full business days preceding the scheduled time of the meeting. |
|||||