Texas Center for Arts + Academics
Minutes
Special Session of the Board
Date and Time
Tuesday February 25, 2020 at 6:00 PM
Location
Kathleen E. Connors Theatre in Texas School of the Arts, 6025 Village Parkway, Edgecliff Village, TX 76134
Directors Present
Charles Reid, Leslie Scott, Mary A. Zimmerman, Melissa Goodroe, Michael Wellbaum
Directors Absent
Daniel Bates
Ex Officio Members Present
Patricia Thomson
Non Voting Members Present
Patricia Thomson
Guests Present
Dan Elliott, Natalie Texada, Penny Clay, Sheyna Ferraro
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 25, 2020 at 6:00 PM.
II. Public Comments
A.
Public Comments
There were no public comments.
III. Closed Session
A.
Closed Session
- Convened to Closed Session at 6:01 pm
- Opened in Closed Session at 6:06 pm
B.
Open Session
- Adjourned Closed Session at 6:50 pm
- Reconvened Open Session at 6:52 pm
IV. Board Resolutions
A.
Board Resolutions
- TeSA Student-Teacher Ratio Amendment Request
- FWAFA Student-Teacher Ratio Amendment Request
- FWAFA Open Enrollment Amendment Request
Charles Reid made a motion to approve TeSA and FWAFA Student-Teacher Ratio Amendment Requests and FWAFA's Open Enrollment Amendment Request.
Mary A. Zimmerman seconded the motion.
The board VOTED unanimously to approve the motion.
V. 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 6:54 PM.
Respectfully Submitted,
Melissa Goodroe