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HomeMy WebLinkAbout01-12-04 BOT Agenda Notice of School Board meetin, Page 1 of 2 '� ESTLAKE ACADEMY '"%.''� NOTICE OF SCHOOL BOARD MEETING WESTLAXE TO THE CITIZENS OF THE TOWN OF WESTLAKE, TEXAS: Notice is hereby given that the School Board of the Westlake Academy will meet at 6:30 p.m. on !Monday,January 12,2004, in the Boardroom of the Town Hall, located at 2650 J.T. Ottinger Road, in the Town of Westlake, Texas. The Board will consider the following agenda: 1. Meeting called to order and announce a quorum. 2. EXECUTIVE SESSION. A. The Board will conduct a closed session under Texas Government Code section 551.074 to discuss personnel matters. B. Reconvene into open meeting. 3. Take necessary action with respect to Item 42 above. 4. Citizens' Presentation: This is an opportunity for citizens to address the School 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. 5_ Consider a Resolution accepting a donation from the Westlake Academy Foundation to fund the hire of two job-share co-teachers. 6. Consider a Resolution amending the 2003/04 salaries budget for supplemental teaching needs. 7. Consent Agenda: All items listed below are considered routine by the School 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 from the meeting held on November 17, 2003. 8. Adjourn. CERTIFICATION I certify that the above notice was posted on the front door of the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, January 9, 2004, at 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. 6- C, c,,.\ ,- Gin r Crosswy, Secrebry http://www.westlake-tx.org/agendas/sba011204.htm 1/13/2004 Notice of School Board meetin, Page 2 of 2 The Board may at any time convene into executive session as authorized by Chapter 551 of the Texas Government Code to discuss any item posted on the agenda. If you plan to attend this public meeting and have a disability that requires special needs,please advise the Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you. http://wwur.westlake-tx.org/agendas/sbaO 11204.htm 1/1312004