Texas Center for Arts + Academics
Minutes
Special Session of the Board
Date and Time
Tuesday February 26, 2019 at 6:00 PM
Location
Kathleen E. Connors Theater, Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134
Texas Center for Arts + Academics is the charter holder of Fort Worth Academy of Fine Arts (FWAFA) and Texas School of the Arts (TeSA).
Directors Present
Barry King, Charles Reid, Daniel Bates, Leslie Scott, Linda Metcalf, Mary A. Zimmerman, Melissa Goodroe, Michael Wellbaum
Directors Absent
None
Ex Officio Members Present
Clint Riley
Non Voting Members Present
Clint Riley
Guests Present
Janelle Grau, Penny Clay
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Melissa Goodroe called a meeting of the board of directors of Texas Center for Arts + Academics to order on Tuesday Feb 26, 2019 at 6:07 PM.
II. CLOSED SESSION
A.
Closed Session
Convened to closed session at 6:08pm
Opened closed session at 6:11pm
Adjourned closed session at 8:54pm
Adjourned closed session at 8:54pm
III. OPEN SESSION
A.
Open Session
Reconvened open session at 9:00pm
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
Melissa Goodroe