Texas Center for Arts + Academics
Board Meeting
Date and Time
Tuesday November 28, 2017 at 6:00 PM CST
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 | Penny Clay | 1 m | ||
| B. | Call the Meeting to Order | Melissa Goodroe | 1 m | ||
| C. | Approve minutes, September 26, 2017 | Approve Minutes | Melissa Goodroe | 3 m | |
| D. | Public Comments | Melissa Goodroe | 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. | FINANCE | 6:20 PM | |||
| A. | Financial Report | FYI | Janelle Grau | 7 m | |
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Financial reports: September 2017 and October 2017
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| B. | First Financial Management Report | FYI | Clint Riley | 5 m | |
| III. | Development | 6:32 PM | |||
| A. | Join Our Movement | FYI | Lindsay Hubbell | 5 m | |
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Final Report |
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| B. | Arts + Eats | FYI | Lindsay Hubbell | 5 m | |
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Report
Wednesday, October 18, 11:45 am-1:00 pm Next Arts + Eats February 8, 2018 |
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| C. | The Arts Gala 2018: Enchanted | Discuss | Lindsay Hubbell | 10 m | |
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Saturday, April 7, 2018 at the Worthington Renaissance Fort Worth Hotel
Honorary Chairs: Karen and Larry Anfin Board Responsibilities:
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| IV. | Strategic Plan | 6:52 PM | |||
| A. | Shared Vision of Excellence Committee Report | Discuss | Michael Wellbaum | 5 m | |
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Updates
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| B. | Communication & Collaboration Committee Report | Discuss | Beth Lamb | 5 m | |
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Updates |
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| C. | Sustainable & Efficient System Committee Report | Discuss | Christy Crytzer Pierce | 5 m | |
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Updates |
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| V. | OTHER BUSINESS | 7:07 PM | |||
| A. | Good News Report | FYI | Melissa Goodroe | 10 m | |
| VI. | Closing Items | 7:17 PM | |||
| A. | Adjourn Meeting to Closed Session | FYI | Melissa Goodroe | 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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