HomeMy WebLinkAbout09-22-08 BOT AgendaWESTLAKE ACADEMY
BOARD OF TRUSTEES SPECIAL MEETING
AGENDA
SEPTEMBER 22, 2008
WESTLAKE TOWN HALL
3 VILLAGE CIRCLE
MUNICIPAL COURT ROOM, SUITE 207
6:00 P.M.
1. CALL TO ORDER.
2. PLEDGE OF ALLEGIANCE.
3. EXECUTIVE SESSION.
1. The Board will conduct a closed session pursuant Texas Government Code section
551.071(l) and (2) to (i) 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, and (ii) Consultation with attorney on matters in
which the duty of the attorney under the Texas Disciplinary Rules of Professional
Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas
Government Code -Texas Government Code 551.071(2) regarding the following:
A. Texas Education Agency ruling.
B. Westlake Academy Charter document.
C. Westlake Academy admissions policy.
4. RECONVENE MEETING.
Westlake Academy Board of Trustees Page 2 of 2
Special Meeting Agenda
September 22, 2008
5. TAKE ANY ACTION FROM EXECUTIVE SESSION, IF NECESSARY.
6. 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, on Friday,
September 19, 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.