HomeMy WebLinkAbout06-13-16 BOT MinWESTLAKE ACADEMY
BOARD OF TRUSTEES MEETING
June 13, 2016
PRESENT: Trustees: Michael Barrett, Alesa Belvedere, Carol Langdon, and Rick Rennhack.
ABSENT: President Laura Wheat and Wayne Stoltenberg
OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent
Amanda DeGan, Board Secretary Kelly Edwards, Town Attorney
Stan Lowry, Director of Public Works Jarrod Greenwood, Director
of Planning Eddie Edwards, Director of Human Resources &
Administrative Services Todd Wood, Fire Chief Richard Whitten,
Director of Communications Ginger Awtry, Communications
Specialist Susan McFarland, Information Technology Coordinator
Ray Workman, and Project Manager, Rick Chaffin.
Regular Session
1. CALL TO ORDER
Trustee Langdon call the meeting to order at 7:40 p.m.
2. CONSIDER APPROVAL OF RESOLUTION 16-08, AUTHORIZING THE
SUPERINTENDENT TO ENTER INTO A LEASE AGREEMENT WITH APPLE
FINANCIAL SERVICES, EDUCATION FINANCE.
Director Wood and Coordinator Workman provided an overview of the item.
Discussion ensued regarding the discount, condition of current iPads, and storage of PYP
iPads.
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MOTION: Trustee Barrett made a motion to approve Resolution 16-08.
Trustee Belvedere seconded the motion. The motion carried by
a vote of 4-0.
3. ADJOURNMENT
There being no further business before the Board, Trustee Langdon asked for a motion
to adjourn the meeting.
MOTION: Trustee Rennhack made a motion to adjourn the regular session.
Trustee Barrett seconded the motion. The motion carried by a
vote of 4-0.
Trustee Langdon adjourned the regular session at 7:51 p.m.
APPROVED BY THE BOARD OF TRUSTEES ON AUGUST 10, 2016.
ATTEST:
Kelly Edward Board Secretary
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Carol Langdon; Trustee
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