Texas Center for Arts + Academics
TCA+A Board Meeting
Date and Time
Location
Texas School of the Arts (TeSA)
6025 Village Parkway
Edgecliff Village, TX 76134
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Call the Meeting to Order | Daniel Bates | 1 m | ||
B. | Record Attendance and Guests | Penny Clay | 1 m | ||
II. | Public Comments | 6:02 PM | |||
A. | Public Comments | FYI | Daniel Bates | 15 m | |
To sign up for Public Comments go to: https://forms.gle/uVX8uo3JumPgv9K79
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III. | Consent Agenda | 6:17 PM | |||
A. | Approve February 22, 2022 Minutes | Approve Minutes | Daniel Bates | 1 m | |
B. | Finance Statements | Vote | Daniel Bates | 1 m | |
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IV. | Academics | 6:19 PM | |||
A. | TEA Waiver Request | Vote | Anika Perkins | 5 m | |
An “Other” waiver request must be submitted in TEAL for an extension of remote conferencing beyond the allowable cumulative 20 instructional day period. The waiver request must include an explanation of the circumstances, and have board approval. Waivers will be granted on a case-by-case basis. A waiver will not be granted if the student is unable to attend school for a reason other than a medical condition, such as confinement at home for disciplinary reasons.
TeSA has six students who have exceeded the 20 days of remote conferencing. |
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B. | TeSA Teacher Incentive Allotment Application | Vote | Anika Perkins | 10 m | |
House Bill 3 (HB 3), passed by the 86th Texas Legislature in June of 2019, established an optional Teacher Incentive Allotment with a stated goal of a six-figure salary for teachers who prioritize teaching in high needs areas and rural district campuses. Texas School of the Arts would like approval to apply for Cohort E. |
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C. | FWAFA Teacher Incentive Allotment Application | Vote | Anika Perkins | 10 m | |
House Bill 3 (HB 3), passed by the 86th Texas Legislature in June of 2019, established an optional Teacher Incentive Allotment with a stated goal of a six-figure salary for teachers who prioritize teaching in high needs areas and rural district campuses. Fort Worth Academy of Fine Arts would like approval to apply for Cohort E. |
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D. | MAP Assessment Data | FYI | Anika Perkins | 20 m | |
The Measures of Academic Progress (MAP) assessment is designed to measure a student’s academic achievement and growth over time in reading and mathematics. Together with other classroom-based information, MAP results can help teachers make instructional decisions that match the needs of each child. MAP is a computer adaptive assessment.
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V. | CEO Report | 7:04 PM | |||
A. | Updates | FYI | Paul Gravley | 10 m | |
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VI. | Closed Session | ||||
Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, and 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; and Section 551.072 to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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VII. | Return to Open Session | ||||
VIII. | Action Items | ||||
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IX. | Closing Items | 7:14 PM | |||
A. | Adjourn Meeting | FYI | Daniel Bates | 1 m | |
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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: |
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B. | CERTIFICATE AS TO POSTING OR GIVING OF NOTICE | FYI | Daniel Bates | ||
On or before March 19, 2022, by 6:00 pm., this notice was posted online and at a place convenient to the public at the main entry to Fort Worth Academy of Fine Arts, 3901 S. Hulen St., Fort Worth, TX 76109, and at the main entry to Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134, and is readily accessible to the general public at all times for 72 hours preceding the scheduled time of the meeting. |