Texas Center for Arts + Academics
Board Meeting
Date and Time
Tuesday June 27, 2017 at 6:00 PM CDT
Location
Kathleen E. Connors Theater, Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134
Texas Center for Arts + Academics is the charter holder of Fort Worth Academy of Fine Arts (FWAFA) and 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 | Tina Corbitt | 1 m | ||
| B. | Call the Meeting to Order | Michael Wellbaum | 1 m | ||
| C. | Approve minutes from March 28, 2017 | Vote | Michael Wellbaum | 5 m | |
| D. | Public Comments | Michael Wellbaum | 15 m | ||
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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. | Governance | 6:22 PM | |||
| A. | Approve Schedule for 2017-2018 Board Meetings | Vote | Clint Riley | 3 m | |
| B. | 2017 Class - Director Election | Vote | Melissa Goodroe | 10 m | |
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The Nominating Committee recommends three Director candidates for approval by the Board. |
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| C. | Criminal Justice Information System Policy | Vote | Clint Riley | 5 m | |
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The CJIS Security policy needs to be approved by the Board for the DPS audit. |
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| III. | FINANCE | 6:40 PM | |||
| A. | Financial Reports: March 2017, April 2017, May 2017 | Discuss | Clint Riley | 7 m | |
| B. | FY2017 Budget Amendments to Date | Vote | Clint Riley | 5 m | |
| C. | FY2018 Budgets (Sept 1, 2017 - Aug 31, 2018) | Vote | Clint Riley | 20 m | |
| IV. | OTHER BUSINESS | 7:12 PM | |||
| A. | Good News Report | Discuss | Michael Wellbaum | 5 m | |
| V. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting to Closed Session | FYI | Michael Wellbaum | 1 m | |
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Public meeting for schools' operations will adjourn. If there are further items for discussion, the Board will convene to closed session.
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