HomeMy WebLinkAbout07-28-03 BOT MinMinutes of the School Board meeting
MINUTES OF THE
WESTLAKE ACADEMY
SCHOOL BOARD MEETING
July 28, 2003
Present: Scott Bradley, President
Buddy Brown, Member
Bill Frey, Member
Fred Held, Member
Don Redding, Member
Larry Sparrow, Member
Trent Petty, CEO
Barbara Brizuela, Head of School
Matthew Boyle, Attorney
Ginger Crosswy, Secretary
Absent: No one.
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Item #1:President Bradley called the meeting to order at 6:35 p.m. by announcing a quorum of all Board
members.
Item #2: Citizens Presentation. No one wished to address the Board.
Item #3: Review and approve minutes from the meeting held on June 23, 2003. There was a motion by Mr.
Sparrow, 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 contracts with teachers. Mr. Petty
introduced Ms. Brizuela and welcomed her. Ms. Brizuela spoke regarding this item answering questions
from the Board. There was a motion by Mr. Held, seconded by Mr. Brown, to adopt Resolution No. 03-0_9_ .
After a short discussion the motion carried unanimously.
Item #5: Consider a resolution authorizing the Westlake Academy participation in the University
Interscholastic League. Mr. Petty spoke regarding this matter. Dawn Lenzie, assistant to the CEO, answered
questions from the Board. There was a motion by Mr. Sparrow, seconded by Mr. Held, to adopt Resolution
No. 03-? 0. There was no further discussion and the motion carried unanimously.
Item #6: Consider a resolution establishing the threshold for capitalization of assets at $5,000.00. Mr. Petty
told the Board this item is to bring the Academy into compliance with requirements by the Governmental
Accounting Standards Board. After a lengthy question and answer session there was a motion by Mr.
Redding, seconded by Mr. Frey, to adopt Resolution, No. 03-_11.. There was no further discussion and the
motion carried unanimously.
Item #7: 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 7:00 p.m.
Approved by the School Board on August 11, 2003.
http://www.westlake-tx.org/agendas/sbm072803.htm 08/12/2003
Minutes of the School Board meeting
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Scott Bradley, President
ATTEST:
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GingerUrosswy, Secretary
http://www.westlake-tx.org/agendas/sbm072803.htm 08/12/2003