Texas Center for Arts + Academics
TCA+A Special Session of the Board - Strategic Planning Meeting
Date and Time
Location
Hyatt Place Fort Worth/Cityview
Banquet Room
5900 Cityview Blvd
Fort Worth, TX 76132
817-361-9797
Meeting Link: https://us02web.zoom.us/j/85664396069
Meeting ID: 856 6439 6069
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
Opening Items
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A. | Call the Meeting to Order | Leslie Scott | 1 m | ||
B. | Record Attendance and Guests | Penny Clay | 1 m | ||
II. | Public Comments | 9:02 AM | |||
A. | Public Comments | FYI | Leslie Scott | 15 m | |
To sign up for Public Comments go to: https://forms.gle/uVX8uo3JumPgv9K79
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III. | Stragetic Plan Meeting | 9:17 AM | |||
A. | S&G Group Presentation | FYI | Anika Perkins | 90 m | |
B. | Break | FYI | Anika Perkins | 10 m | |
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C. | Root Cause Presentation | FYI | Anika Perkins | 60 m | |
D. | Break | FYI | Anika Perkins | 45 m | |
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E. | Group Work | Discuss | Anika Perkins | 90 m | |
F. | Break | FYI | Anika Perkins | 10 m | |
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G. | Group Work | Discuss | Anika Perkins | 90 m | |
IV. | Closed Session | 3:52 PM | |||
A. | Convene to Closed Session | FYI | Leslie Scott | 10 m | |
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B. | Reconvene to Open Session | FYI | Leslie Scott | 1 m | |
C. | Action Item | Vote | Leslie Scott | 3 m | |
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V. | Closing Items | 4:06 PM | |||
A. | Adjourn Meeting | FYI | Leslie Scott | 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 | Leslie Scott | 1 m | |
On or before April 28, 2024, by 9:00 am, 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. |