HomeMy WebLinkAbout02-09-15 WAF Agenda
AGENDA
Board of Directors Meeting
February 9, 2015, 8:30 AM
Lee Field House Meeting Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order / Welcome Karen Stoltenberg
(10 min) II. Executive Principal’s Report Mechelle Bryson
• WA Strategic Planning
• International Mindedness Teacher Symposium
III. Approve Minutes of January 12, 2015
(10 min) IV . Financial Report Sean Shope
(20 min) V. Development Committee
• Update – Gallery Night Shelly Myers
• Update – Run the Ranch Sean Shope
• Thank-a-thon
(5 min) VI. Marketing Committee Zan Jones
(15 min) VII. Grants Committee Leah Rennhack
• Nearpod Subscription
• Create Culture of Creativity
• Math Interventionist grant update
(5 min) VIII. President’s Report Karen Stoltenberg
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: March 16, 2015, 8:30 AM – Lee Field House, WA
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on February 4,
2015, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Kelly Edwards, 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.