Texas Center for Arts + Academics
Special Session Board Meeting
Date and Time
Tuesday April 3, 2018 at 6:00 PM CDT
Location
Fort Worth Academy of Fine Arts - 3901 S Hulen St, Fort Worth, TX 76109
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 | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Penny Clay | 1 m | ||
| B. | Call the Meeting to Order | Melissa Goodroe | 1 m | ||
| II. | Consent Agenda | 6:02 PM | |||
|
Governance
|
|||||
| A. | Consent Agenda | Vote | Melissa Goodroe | 3 m | |
|
Vote to pass the use of Consent Agendas moving forward starting with the next Board Meeting |
|||||
| III. | Academics | 6:05 PM | |||
|
Executive
|
|||||
| A. | IMAT Certification | FYI | Clint Riley | 2 m | |
|
Present annual IMAT certification for FWAFA .
|
|||||
| IV. | TEAM: Shared Vision of Excellence | 6:07 PM | |||
|
TEAM: Shared Vision of Excellence
|
|||||
| A. | TeSA Expansion | Vote | Clint Riley | 5 m | |
|
Approval of TeSA Written Performance Agreement
TeSA High-Quality Campus Designation Board Resolution |
|||||
| V. | Closing Items | 6:12 PM | |||
| A. | Adjourn Meeting | FYI | Melissa Goodroe | 1 m | |