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HomeMy WebLinkAbout05-14-07 School Reg Mtg TOWN OF WESTLAKE, TEXAS BOARD OF TRUSTEES MEETING A G E N D A MAY 14, 2007 WESTLAKE CIVIC CAMPUS - BOARD ROOM 2650 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, by law, cannot 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. PRESENTATION BY JUNIOR HISTORIANS REGARDING THE TOWN OF WESTLAKE HISTORICAL SOCIETY TIME CAPSULE. 4. PRESENTATION BY EDITORS OF BLACK COW REGARDING UIL AWARDS. 5. PRESENTATION BY WESTLAKE ACADEMY STUDENTS REGARDING MEXICO EXCHANGE TRIP. 6. PRESENTATION BY WESTLAKE ACADEMY STUDENTS REGARDING ROTARY SERVICE TRIP. 7. CONSIDER A RESOLUTION TO APPROVE RECOMMENDATIONS RESULTING FROM THE SPORTS WORKSHOP. 8. 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 regular Joint Board of Trustees workshop and Board of Trustees meeting held April 9, 2007. B. Review and approve any outstanding bills. 9. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted on the bulletin board at the front of the Town Hall of the Town of Westlake, 3 Village Circle, and Westlake Civic Campus, 2650 J.T. Ottinger Road, Westlake, Texas, by Friday, May 11, 2007, by 5 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.