Texas Center for Arts + Academics
TCA+A Board Meeting
Date and Time
Location
Kathleen E. Connors Theater
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 September 27, 2022 Minutes | Approve Minutes | Daniel Bates | 1 m | |
IV. | Finance | 6:18 PM | |||
A. | FIRST Financial Management Reports | FYI | Celeste Filar | 10 m | |
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V. | Parent Organization Reports | 6:28 PM | |||
A. | FWAFA PTSO Update | FYI | Dana Martin | 10 m | |
FWAFA PTSO Recent Events: -Apex Fundraiser -Thankful Loaves -Monthly Staff Breakfast -Classes able to use the field trip subsidy for elementary school
Upcoming Events: -Supporting Joy in the Journey through coordinating meals for performers -Teacher Grant applications are out now, due 11/30 -Teacher Christmas gift cards
Big Picture: -Green Space Awning - assisting Dr Jackson with trying to find company -Memorial Garden/play scape project still pending -Kids Take Over the School fundraiser coming up in spring |
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VI. | CEO Report | 6:38 PM | |||
A. | Updates | FYI | Paul Gravley | 10 m | |
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B. | Governance | Vote | Daniel Bates | 10 m | |
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VII. | 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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VIII. | Return to Open Session | ||||
IX. | Action Items | ||||
X. | Closing Items | 6:58 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 November 26, 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. |