HomeMy WebLinkAbout11-16-15 BOT MinWESTLAKE ACADEMY
BOARD OF TRUSTEES MEETING
November 16, 2015
PRESENT: President Laura Wheat, Trustees: Alesa Belvedere, Carol Langdon, Rick
Rennhack and Wayne Stoltenberg.
ABSENT: Michael Barrett
OTHERS PRESENT:
Superintendent Tom Brymer, Board Secretary Kelly Edwards,
School Attorney Janet Bubert, Executive Principal & Director of
Education Dr. Mechelle Bryson, Assistant to the Superintendent
Amanda DeGan.
Special Session
1. CALL TO ORDER
President Wheat called the meeting to order at 5:17 p.m.
2. EXECUTIVE SESSION
The Board convened into executive session at 5:17 p.m.
The Board will conduct a closed session pursuant to Texas Government Code, annotated,
Chapter 551, Subchapter D for the following:
Section 551.071 - Consultation with School Attorney on a matter in which the duty of the
attorney to the governmental body under the Texas Disciplinary Rules of Professional
Conduct of the State Bar of Texas clearly conflicts with this chapter: Deliberations with
attorney regarding Level III parent complaint.
Section 551.074 (a)(2) - Personnel Matters - To hear a complaint or charge against an
officer or employee: Level Three appeal of parent complaint.
BOT Minutes 11/16/15
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3. RECONVENE MEETING
President Wheat reconvened the meeting at 6:52 p.m.
4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS.
MOTION: Trustee Langdon made a motion to uphold the Level II decision,
directing the Administration to immediately take all necessary
and reasonable action to place a W on the student's transcript.
Should the Administration determine that a W cannot be placed
on the student's transcript because Texas Education Agency
and/or Region 11 prohibits it, then the Board will uphold the
Level II decision by placing an I on the transcript. Trustee
Stoltenberg seconded the motion. The motion carried by a vote
of 4-0.
5. ADJOURNMENT
There being no further business before the Board, President Wheat asked for a motion to
adjourn the meeting.
President Wheat adjourned the regular session at 6:56 p.m.
APPROVED BY THE BOARD OF TRUSTEES ON DECEMBER 7, 2015.
ATTEST:
Laura Wheat, President
)C.CLUJ)J\dr-
Kelly dward}Board Secretary
BOT Minutes 11/16/15
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