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HomeMy WebLinkAbout05-05-08 BOT AgendaWESTLAKE ACADEMY BOARD OF TRUSTEES REGULAR MEETING AGENDA MAY 5, 2008 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2600 J. T. OTTINGER ROAD 6:00 P.M. 1. CALL TO ORDER. 2. CITIZENS' PRESENTATIONS. This is an opportunity for citizens to address the Board on any matter whether or not it is posted on the agenda. The Board cannot by law take action nor have any discussion or deliberations on any presentation made to the Board at this time concerning an item not listed on the agenda. Any item presented may be noticed on a future agenda for deliberation or action. 3. HEAR REPORT FROM THE HEAD OF SCHOOL REGARDING THE STATUS OF LAST CHARTER AMENDMENT BOUNDARY REQUEST. 4. HEAR REPORT FROM STUDENTS PARTICIPATING IN THE SPAIN STUDENT EXCHANGE. 5. HEAR REPORT REGARDING THE INAUGURAL SEASON OF THE WESTLAKE BASEBALL TEAM. 6. HEAR REPORT REGARDING STUDENT ART WORK IN THE SOUTHLAKE ART IN THE SQUARE EVENT. 7. CONSENT AGENDA: All items listed below are considered routine by the Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. A. Review and approve minutes of the School Board of Trustees pre -board and regular meetings held on April 14, 2008. B. Review and approve any outstanding bills. 8. ADJOURNMENT. ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, May 2, 2008, by 6 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.