HomeMy WebLinkAbout01-12-04 BOT MinMinutes of the School Board meeting
MINUTES OF THE
WESTLAKE ACADEMY
SCHOOL BOARD MEETING
January 12, 2004
Present: Scott Bradley, President
Buddy Brown, Member
Bill Frey, Member
Fred Held, Member
Larry Sparrow, Member
Trent Petty, CEO
Barbara Brizuela, Head of School
Stan Lowry, Attorney
Ginger Crosswy, Secretary
Absent: Don Redding, Member
Page 1 of 2
Item #1: President Bradley called the meeting to order at 6:30 p.m. by announcing a quorum of Board
members.
Item #2: The Board convened into executive session at 6:32 p.m. as President Bradley read the items to
be discussed. The Board reconvened into open session at 6:57 p.m.
Item #3: No action was needed coming out of executive session.
Item #4: Citizens' Presentation. Mrs. Kelly Bradley of 10 Paigebrooke Lane presented Mrs. Brizuela
with literature about the United World College located in Montezuma, Mexico she and Mayor Bradley
had gotten on their recent trip.
Item #5: Consider a Resolution accepting a donation from the Westlake Academy Foundation to fund
the hire of two job -share co -teachers for grade 1. Mrs. Bradley passed out an update on the Foundation
from. Mrs. Michelle Corson, Chairman of the Foundation. who could not be in attendance. Mrs. Bradley
told the Board the Foundation Board is interested in establishing an Advisory Board to work with the
Foundation Board of Directors. There was a short discussion regarding this proposal. There was a
motion by Mr. Held, seconded by Mr. Brown, to adopt Resolution No. 04-01. There was no discussion
and the motion carried unanimously. President Bradley asked Mrs. Bradley to relay to the Foundation
Board of Directors that the Board appreciates the donation and the Foundation's contribution to the
success of the Academy. He then stated that the advisory board issue would be placed on the agenda for
the next meeting.
Item 46: Consider a Resolution amending the 2003/04 salaries budget for supplemental teaching needs.
There was a motion by Mr. Sparrow, seconded by Mr. Frey, to adopt Resolution No. 04-02. There was
no discussion and the motion carried unanimously.
Item #7: Consent agenda. There was a motion by Mr. Held, seconded by Mr. Brown, to approve the
consent agenda, which included the following:
A. Review and approve minutes of the regular meeting held on November 17, 2003.
http://www.westlake-tx.org/agendas/sbm0I 1204.htm 2/10/2004
Minutes of the School Board meeting Page 2 of 2
There was no discussion and the motion carried unanimously.
Item #8: There was a motion by Mr. Brown, seconded by Mr. Held, to adjourn. The motion carried
unanimously and the meeting was adjourned at 7:06 p.m.
Approved by the School Board on February 9, 2004.
ATTEST:
inger sswy, Secretary
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- Buz
Scott Bradley, President
http://www.westlake-tx.org/agendas/sbm011204.htm 2/10/2004