HomeMy WebLinkAbout09-16-13 BOT MinWESTLAKE ACADEMY
BOARD OF TRUSTEES MEETING
September 16, 2013
PRESENT: President Laura Wheat, Trustees: Michael Barrett, Clif Cox, Carol Langdon, Rick
Rennhack and Wayne Stoltenberg.
OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent
Amanda DeGan, Board Secretary Kelly Edwards, School Attorney
Stan Lowry, Secondary Principal Dr. Clint Calzini, Finance Director
Debbie Piper, Facilities and Recreation Director Troy Meyer,
Communications & Community Affairs Director Ginger Awtry,
Planning and Development Director Eddie Edwards, Director of
Information Technology Jason Power and Special Projects
Coordinator John Zagurski.
Special Session
1. CALL TO ORDER
President Wheat called the meeting to order at 7:02 p.m.
2. CONSIDERATION AND DISCUSSION OF A RESOLUTION 13-12, APPROVING A
CONSULTANT SERVICES AGREEMENT FOR EXECUTIVE SEARCH SERVICES.
Superintendent Brymer provided an overview of the firm and process.
Discussion ensued regarding the recruitment process, Board member survey, and desired
qualities of candidates.
TI Trustee Langdon made a motion to adjourn the meeting. Trustee
Barrett seconded the motion. The motion carried by a vote of 5-0.
BOT Minutes 09/16/13
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MOTION:Trustee Rennhack made a motion to adjourn the meeting. Trustee
Stoltenberg seconded the motion. The motion carried by a vote of 5-0.
President Wheat adjourned the meeting at 7:14 p.m.
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ATTEST:
Kelly Edward , Board Secretary
Laura Wheat, President
BOT Minutes 09/16/13
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