Tulsa School of Arts And Sciences
Minutes
BOT Special Meeting
Date and Time
Tuesday March 3, 2026 at 5:30 PM
Location
TSAS Commons
Trustees Present
A. Hudson, C. Moore, E. Mortimer, M. Peercy, T. Powell, W. Wortham
Trustees Absent
A. Braggs
Ex Officio Members Present
A. Dumas, L. Smith
Non Voting Members Present
A. Dumas, L. Smith
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
E. Mortimer called a meeting of the board of trustees of Tulsa School of Arts And Sciences to order on Tuesday Mar 3, 2026 at 5:33 PM.
C.
Approve Minutes
W. Wortham made a motion to approve the minutes from BOT Regular Meeting on 02-10-26.
C. Moore seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Peercy |
Aye
|
| A. Braggs |
Absent
|
| A. Hudson |
Absent
|
| E. Mortimer |
Aye
|
| T. Powell |
Absent
|
| C. Moore |
Aye
|
| W. Wortham |
Aye
|
II. Executive Session
A.
Discussion, consideration and vote to convene into Executive Session as authorized by Title 25 O. S. (2001) Section 307. B 3.
E. Mortimer made a motion to approve convening into Executive Session.
M. Peercy seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| W. Wortham |
Aye
|
| T. Powell |
Absent
|
| A. Hudson |
Absent
|
| M. Peercy |
Aye
|
| E. Mortimer |
Aye
|
| C. Moore |
Aye
|
| A. Braggs |
Absent
|
B.
Executive Session
III. Reconvene into Open Session
A.
Discussion, consideration and vote to return to Open Session
C. Moore made a motion to reconvene into Open Session.
W. Wortham seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Facilities
A.
Discussion, consideration and vote to approve or not approve entering into a purchase and financing agreement and submit a bid for the purchase of the Roosevelt building.
M. Peercy made a motion to approve authorizing Dr. Liesa Smith to enter into a purchase and financing agreement and submit a bid for the purchase of the Roosevelt building.
T. Powell 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 6:40 PM.
Respectfully Submitted,
A. Dumas
Documents used during the meeting
- March 3, 2026 Tulsa School of Arts & Sciences - Special Meeting Agenda.pdf
- 2026_02_10_board_meeting_minutes.pdf