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HomeMy WebLinkAbout08-05-03 TSHC New Frontiers Min MINUTES AND CERTIFICATION On August 5, 2003, the Board of Directors (the "Board") of the Texas Charter School Corporation—New Frontiers Charter School, Inc. Project convened in a public meeting at the designated meeting place in Westlake, Texas. The roll of the duly constituted officers and members of the Board was called,which are as follows: Name Title James P. Carter President Worth Blake Vice President Vacant Treasurer Dr. Forrest Watson Member Becky Rogers Member Dr. John Brooks Member Michelle Corson Member all of whom were present except Dr. Watson and Dr. Brooks. Also present were: Mr. Allen Moon, Mr. Scott Bradley, Mr. Hank Smyth and Ms. Ginger Crosswy. President Carter called the meeting to order at 8.47 p.m. There was a motion by Ms. Rogers, seconded by Ms. Corson, to approve minutes of the meeting held on March 10, 2003 as presented. There was no discussion and the motion carried unanimously. There was no report from the Executive Director. There were no bills to consider. There was a motion by Mr. Blake, seconded by Ms. Corson, to approve the Inter- Entity Agreement as presented. There was no further discussion and the motion carried unanimously. There being no further business the meeting was adjourned at 9:00 p.m. MINUTES APPROVED AND CERTIFIED TO BE TRUE AND CORRECT and to correctly reflect the duly constituted officers and members of the Board, and is hereby certified to be a correct copy of an official copy thereof, on file among the official records of the Board, on this the 18'h day of November 2003. ATTEST: es P. Carter, Preside in r Crosswy, Secret