Texas Center for Arts + Academics
Board Meeting
Date and Time
Tuesday September 27, 2016 at 6:00 PM CDT
Location
Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134
Texas Center for Arts + Academics is the charter holder of two public schools:
- Fort Worth Academy of Fine Arts (FWAFA)
- Texas School of the Arts (TeSA)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Jana Tennyson | |||
| B. | Call the Meeting to Order | Michael Wellbaum | 1 m | ||
| C. | Performance: Academy Singers | Mr. Victor Johnson | 10 m | ||
| D. | Approve Minutes | Approve Minutes | Michael Wellbaum | 5 m | |
| Approve minutes for Board Meeting on August 23, 2016 | |||||
| E. | Public Comments | Michael Wellbaum | 15 m | ||
|
Thirty minutes prior to the beginning of the meeting, members of the public may sign up for the opportunity to address the board. The total time for public comments for this meeting is 15 minutes, with each speaker limited to no more than 3 minutes.
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| II. | Finance | 6:31 PM | |||
| A. | Financial Report - through August 31 - EOY Projections | FYI | Clint Riley | 5 m | |
| III. | Development | 6:36 PM | |||
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Development
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| A. | Join Our Movement | Discuss | Beth Lamb | 15 m | |
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| B. | Gala | Discuss | Melissa Goodroe | 5 m | |
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| IV. | Other Business | 6:56 PM | |||
| A. | Schools Enrollment | FYI | Clint Riley | 5 m | |
| B. | Calendar Reminders | FYI | Clint Riley | 5 m | |
| C. | New Business | Good News | FYI | Michael Wellbaum | 5 m | |
| V. | Closing Items | 7:11 PM | |||
| A. | Adjourn Meeting to Closed Session | FYI | Michael Wellbaum | ||