HomeMy WebLinkAbout06-23-03 BOT MinMinutes of the School Board meeting
MINUTES OF THE
WESTLAKE ACADEMY
SCHOOL BOARD MEETING
June 23, 2003
Present: Scott Bradley, President
Buddy Brown, Member
Bill Frey, Member
Fred Held, Member
Larry Sparrow, Member
Trent Petty, CEO
Matthew Boyle, Attorney
Ginger Crosswy, Secretary
Absent: Don Redding, Member
Item #1:President Bradley called the meeting to ,order at 6:35 p.m. by announcing a quorum, consisting of
Mr. Brown, Mr. Frey, Mr. Held, Mr. Sparrow and himself.
Item #2: Citizens Presentation. No one wished to address the Board.
Item #3: Review and approve minutes from the meetings held on June 9, 2003 and June 16, 2003. There
was a motion by Mr. Brown, seconded by Mr. Held, to approve the minutes as presented. There was no
discussion and the motion carried unanimously.
Item #4: Consider a resolution authorizing the CEO to enter into an interlocal agreement on behalf of the
Academy with the Region IV Education Service Center to become a member of the purchasing cooperative.
Mr. Petty spoke regarding this item. There was a motion by Mr. Frey, seconded by Mr. Brown, to adopt
Resolution No. 03-07. After a short discussion the motion carried unanimously.
Item #5: Consider a resolution authorizing the CEO to enter into a contract on behalf of the Academy with
Choice Point Services, Inc. to conduct the national background checks on prospective teachers. Mr. Petty
spoke regarding this matter. There was a motion by Mr. Sparrow, seconded by Mr. Frey, to adopt
Resolution No. 0.3-08. There was no discussion and the motion carried unanimously.
Item #6: There was a motion by Mr. Brown, seconded by Mr. Held, to adjourn. There was no discussion and
the motion carried unanimously.
The meeting was adjourned at 6:42 p.m.
Approved by the School Board on July 28, 2003.
Scott Bradley, President
ATT11ST: 7
Ginger osswy, Secretary`
http://www.westlake-tx.org/agendas/sbm062303.htm 07/29/2003