Tulsa School of Arts And Sciences
BOT Regular Meeting
Published on February 6, 2026 at 2:38 PM CST
Date and Time
Tuesday February 10, 2026 at 5:30 PM CST
Location
1202 W. Easton St. Tulsa, OK 74127
TSAS Commons, 2nd Floor
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Ashanti Dumas | 1 m | ||
|
Establishment of a quorum. |
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| B. | Call the Meeting to Order | Emily Mortimer | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Emily Mortimer | 3 m | |
| II. | School Leadership Reports | 5:35 PM | |||
| A. | Head of School's Report | FYI | Liesa Smith | 5 m | |
| B. | Principal's Report | FYI | Dan Hahn | 5 m | |
| C. | Friends of TSAS Report | FYI | Daniel Sharples | 5 m | |
| III. | Special Presentation | 5:50 PM | |||
| A. | Opaa! presentation by Tiffany Gosvener, Opaa! Director of Nutrition Services. | FYI | 5 m | ||
| IV. | Executive Session | 5:55 PM | |||
| A. | Discussion, consideration and vote to convene into Executive Session as authorized by Title 25 O. S. (2001) Section 307. B 3. | Vote | Emily Mortimer | 2 m | |
| B. | Executive Session | Discuss | Liesa Smith | 20 m | |
|
Discussion of real estate purchase opportunities. |
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| C. | Head of School evaluation. | Discuss | Emily Mortimer | 10 m | |
| V. | Reconvene into Open Session | 6:27 PM | |||
| A. | Discussion, consideration and vote to return to Open Session | Vote | Emily Mortimer | 2 m | |
| VI. | Finance and Budget | 6:29 PM | |||
| A. | January 2026 Financials | Discuss | Jesse Stallings | 10 m | |
| B. | Approval of General Fund Purchase Orders, #29. | Vote | Liesa Smith | 5 m | |
| C. | Approval of Activity Fund Purchase Orders, #29-30. | Vote | Liesa Smith | 5 m | |
| D. | Discussion, consideration, and vote to approve or not approve revised and expanded discrimination policy. | Vote | Liesa Smith | 5 m | |
| E. | Discussion, consideration, and vote to approve or not approve realigned high school graduation credits in compliance with changes in State of Oklahoma requirements. | Vote | Jesse Stallings | 5 m | |
| VII. | Policy & Governance | 6:59 PM | |||
| A. | Presentation and discussion of required Board Member training. | FYI | Emily Mortimer | 5 m | |
| VIII. | Standard Order of Business | ||||
| IX. | Unfinished Business | ||||
| X. | New Business | ||||
| A. | In accordance with Oklahoma Statutes Title 5 ยง 311 (A) (9) | ||||
|
New business is limited to any matter not known about or which could not have been reasonably foreseen prior to the time of posting this agenda. |
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| XI. | Citizen Comments | ||||
| XII. | Announcements | ||||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||