HomeMy WebLinkAbout05-20-19 BOT Min i
WESTLAKE ACADEMY
BOARD OF TRUSTEES MEETING
May 20, 2019
PRESENT: President Laura Wheat, Trustees: Alesa Belvedere, Rick Rennhack, and Greg
Goble.
ABSENT: Michael Barrett and Carol Langdon
OTHERS PRESENT: Assistant Town Manager Jarrod Greenwood, Board Secretary
Kelly Edwards, Deputy Town Manager Noah Simon, Director of
Communications Ginger Awtry, Communications Manager Jon
Sasser, Director of Facilities & Public Works Troy Meyer and
Court Administrator Jeanie Roumell.
Regular Session
1. CALL TO ORDER
President Wheat called the regular session to order at 8:37 p.m.
2. PRESENTATION AND DISCUSSION REGARDING RESOLUTION 19-07,
AUTHORIZING THE SUPERINTENDENT TO ENTER INTO A LEASE AGREEMENT
WITH CSI LEASING, INC., FOR THE PURCHASE OF TECHNOLOGY FOR A ONE-
TO-ONE DEVICE INITIATIVE.
Director Power gave a presentation and overview of the item.
Discussion ensued regarding the buyout options, capabilities, purchasing keyboards, and
students opting-out of the program.
MOTION: Trustee Belvedere made a motion to approve Resolution 19-
07. Trustee Goble seconded the motion. The motion carried by
a vote of 3-0.
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3. ADJOURNMENT
There being no further business before the Board, President Wheat asked for a motion to
adjourn the meeting.
MOTION: Trustee Rennhack made a motion to adjourn the regular session.
Trustee Belvedere seconded the motion. The motion carried by
a vote of 3-0.
President Wheat adjourned the regular session at 8:42 p.m.
APPROVED BY THE BOARD OF TRUSTEES ON JUNE 3, 2019.
ATTEST:
^ Laura Wheat, President
Kelly Edwar s, Board Secretary
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