Texas Center for Arts + Academics
TCA+A Board Meeting - Audit Presentation
Date and Time
Tuesday January 12, 2021 at 6:00 PM CST
Location
- Join Zoom Meeting: https://us02web.zoom.us/j/85814256750
- Meeting ID: 858 1425 6750
- One tap mobile
- +13462487799,,85814256750# US (Houston)
- +12532158782,,85814256750# US (Tacoma)
Video/Audio Conferencing Notice: Pursuant to Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020, the January 12, 2021 TCAA Board Meeting - Audit Presentation will be conducted via video conference on the Zoom Video Conference platform, which will be audible to the Board and public and allow for two-way communication. The Board Chair, presiding officer, or trustees will not be physically present at one location, but a quorum will be required for the meeting on the video conference or phone.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Penny Clay | |||
B. | Call the Meeting to Order | Melissa Goodroe | |||
II. | Public Comments | 6:00 PM | |||
A. | Public Comments | FYI | Melissa Goodroe | 15 m | |
Due to the use of telephonic or videoconference meetings in response to the Coronavirus (COVID-19) and in accordance with those suspended rules, to submit Public Comments or Agenda Item questions go to:
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III. | Finance | 6:15 PM | |||
A. | Presentation of FY2020 Audit | Vote | Ted Neeb, CPA | 45 m | |
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IV. | Consent Agenda | 7:00 PM | |||
A. | Minutes | Approve Minutes | Melissa Goodroe | 1 m | |
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Approve minutes for TCA+A Session of the Board on December 7, 2020 | |||||
V. | Academics | 7:01 PM | |||
A. | HB3 Goals | FYI | Nancy Vaughan | 5 m | |
B. | Graduation Date Change | Vote | Paul Gravley | 5 m | |
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VI. | CEO Update | 7:11 PM | |||
A. | World Choir Games | FYI | Paul Gravley | 5 m | |
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B. | Enrollment and Auditions | FYI | Paul Gravley | 5 m | |
VII. | Resource Development | 7:21 PM | |||
A. | Resource Development | FYI | Leslie Scott | 5 m | |
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VIII. | Closed Session | 7:26 PM | |||
A. | Level IV Parent Grievance Hearing | FYI | Melissa Goodroe | 60 m | |
Grievance Hearing will be held in CLOSED SESSION pursuant to:
A. Texas Government Code Section 551.071, to consult with school’s attorney, in person or by phone, on a matter in which the duty of the attorney to the school under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. B. Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or a charge against an officer or employee. C. Texas Government Code Section 551.0821 - For the purpose of deliberating in a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. Action on grievance, if any, will be taken in OPEN SESSION following the hearing in closed session. |
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IX. | Open Session | ||||
X. | Action | 8:26 PM | |||
A. | Consider Level IV Parent Grievance | Vote | Melissa Goodroe | 5 m | |
B. | Consider Board Resolution to Extend Emergency Paid Sick Leave related to COVID-19 | Vote | Melissa Goodroe | 5 m | |
XI. | Closing Items | 8:36 PM | |||
A. | Adjourn Meeting | FYI | Melissa Goodroe | 1 m | |
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If, during the course of the meeting covered by this Notice, the Board should determine that a closed meeting of the Board should be held or is required in relation to any item included in this notice, then such closed meeting as authorized by Government Code: Section 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 - For the purpose of discussing the purchase, sale, exchange, lease or value of real property. Section 551.073 - For the purpose of negotiating contracts for prospective gifts or donations Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 - To consider the deployment, or specific occasions for implementation, of security personnel and devices. Section 551.082 - For the purpose of considering discipline of a public school child or children. Section 551.083 - For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code. Section 551.084 - For the purpose of excluding a witness or witnesses from a hearing during examination of another witness. 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: 1. the open meeting covered by this notice upon the reconvening of this public meeting, or 2. at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine. |
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B. | CERTIFICATE AS TO POSTING OR GIVING OF NOTICE | FYI | Melissa Goodroe | ||
On or before January 9, 2021, by 6:00 pm., this notice was posted online and is readily accessible to the general public at all times for 72 hours preceding the scheduled time of the meeting.
Submitted by: Melissa Goodroe, Chairman, Board of Directors, Texas Center for Arts + Academics |