Texas Center for Arts + Academics
Minutes
Board Meeting
Date and Time
Tuesday November 17, 2015 at 6:00 PM
Location
Directors Present
Ann Dunkin, Beth Lamb, Bill Lamkin, Judith Kelly, Katie Copeland, Melissa Goodroe, Michael Wellbaum, Steven Johnson, Willa Dunleavy
Directors Absent
Anne Cox, Edward Brown, Kristy Mouser, Linda Metcalf, Matthew Geske
Ex Officio Members Present
Clint Riley
Non Voting Members Present
Clint Riley
Guests Present
Alisha Hudman, Angelic Poe - FWAFA PTSO, Belinda Johnson, Bryan Priddy, Cindy Salter, Craig Shreckengast, Debbi Herrera, Dezra Loving, Elaine Klos, Jana Tennyson, Janelle Grau, Karen Mueller, Kede Eddins, Leslie Cook, Lydia North, Michele Lowen, Monica Lientz, Natalie Texada, Randy Dean, Rob Hosier, Ryan Wiggins, Sheyna Ferraro, Tammy Graham, Teresa Valderas, Victor Johnson
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comments
II. Finance
A.
PUBLIC FORUM: FIRST Financial Report
Executive Director Clint Riley presented FIRST Financial Management Reports for Texas School of the Arts and Fort Worth Academy of Fine Arts. He reported that both schools received the highest possible score of 30. There were no reimbursements or compensation received by the Director or the Board members from TeSA, and the only reimbursement from FWAFA was to Mr. Riley for a required training certification. The Executive Director salary is reported on each of the school's websites.
B.
September Financial Report
III. Academic
A.
Resolution - Modify TeSA's Application Process
IV. Artistic
A.
Recommend approval of reserve funds for repair of SGT piano
V. Facilities & Operations
A.
Review increased enrollment at FWAFA for Fall 2016
Texas Dance Conservatory Director and FWAFA teacher Sheyna Ferraro addressed the Board to convey her experiences as a teacher and to provide input from herself and other teachers on staff at FWAFA regarding the discussion for expansion. While admitting that these changes were big and scary, she expressed support for the Board's past decisions and confidence for future decisions to grow the school and it's programs because she had experienced the organization's successful track record through prior growth and program changes.
FWAFA teacher Debbi Herrera also addressed the board as a teacher representative. She asked that the Board consider the possible implications of moving established classes and teachers to a smaller, possibly more limited space and all of the challenges that the teachers and students would encounter in doing so.
Each speaker thanked the Board for the opportunity to speak and represent the FWAFA staff in this discussion.
Mr. Wellbaum asked Principal Natalie Texada to comment on her experience while at Temple Beth-El. Mrs. Texada reported that there were pros and cons, but that it was overall a good experience while TeSA was located there.
Mr. Lamkin expressed that expansion is needed to continue progress, and that whatever is necessary will be done to maintain the quality of the school.
VI. Development
A.
Cultivation Opportunities
VII. Other Business
A.
Good News Reports
Mrs. Texada invited the Board to attend TeSA performances and exhibits that are scheduled for each Tuesday in December at several locations including TeSA, FWAFA, and Southwest High School. Each performance begins at 7 p.m.
Bryan Priddy updated the Board on the Regional vocal competitions and said that the sheer number of students that have advanced to round 3 is very impressive. FWAFA will represent 40% of the students in this round on Saturday. Round 4 will be held next week in Midland, Texas.
Clint Riley introduced and welcomed Texas Center for Arts + Academic new Communications Director Rob Hosier.
VIII. Governance
A.
Board Development Update
Melissa Goodroe presented the results of assessments completed by the Board and instructed the Board on usage of the new Board On Track site for reviewing documents and assesment results.
FWAFA parent Lydia North requested that the Board consider all possible future choirs be placed under the umbrella of the Texas Boys Choir so that the participating students would benefit from the weight of that association.
FWAFA PTSO President Angelic Poe read a statement prepared by teacher Ryan Wiggins regarding her experience as a teacher at FWAFA over the past 13 years. Miss Wiggins shared her experiences with the Board in order that they be considered as the Board discusses growth and expansion of the organization.