HomeMy WebLinkAbout08-10-09 BOT MinMINUTES OF TAE
WESTLAKE ACADEMY
PRESENT: President Laura Wheat and Trustees Larry Corson, Carol Langdon, and Rick
Rennhack.
OTHERS PRESENT: Chief Executive Officer Thomas Brymer, School Attorney Stan
Lowry, Secretary Kim Sutter, and Director of Human Resources
and Administrative Services Todd Wood.
2. EXECUTIVE SESSION.
Mr. Mark Rosevear was present and addressed the Board regarding his position with the
Westlake Academy over the past school year.
President Wheat recessed the meeting to discuss the following items in executive
session at 2:00 p.m.
A. The Board will conduct a closed session under Texas Government Code section
551.071 to seek advice of counsel on legal matters involving pending or
contemplated litigation, settlement offers, or other legal matters not related
directly to litigation or settlement. Pending or contemplated litigation and
settlement offers include but are not limited to the following:
B. The Board will conduct a closed session under Texas Government Code section
551.074 to discuss personnel matters. Rosevear and Simonetti
Westlake Academy Board of Trustees
Special Meeting Minutes
August 10, 2009
The executive session convened at 2:05 p.m. The executive session adjourned at
4:52p.m.
[President Wheat reconvened the meeting at 4:522 p.nL.
4. TAKE ANY NECESSARY ACTION FROM EXECUTIVE SESSION, IF
NECESSARY.
MOTION: A motion was made by Trustee Rennhack to approve Resolution 9-15,
considering the employment of Head of School Mark Rosevear at a bearing Trustee
Larry Corson seconded. Vote carried by a vote of 4-0.
111MBA10010112y
There being no further business before the Board, President IvNlheat adjourned the
workshop at 4:53 p.m.
Laura Wheat, President
Evelim
Kelly Edw&s, TRMC, To Secretary
For Kim Sutter, TRMC, To Secretary