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HomeMy WebLinkAboutRes 04-38 Adopting the Mission and Goals Statement of the Westlake Academy FoundationTOWN OF WESTLAKE RESOLUTION NO. 04-38 A RESOLUTION ADOPTING THE MISSION AND GOALS STATEMENT OF THE BOARD OF DIRECTORS OF THE WESTLAKE ACADEMY FOUNDATION, AND RESOLVING RELATED MATTERS WHEREAS, the Board of Directors of the Westlake Academy Foundation have developed a mission and goals statement, attached hereto as Exhibit "A" WHEREAS, the Mayor and Board of Aldermen of the Town of Westlake have been actively involved with the development of the Westlake Academy and Foundation NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE TOWN OF WESTLAKE, TEXAS: SECTION 1. The findings and declarations contained in the preamble of this Resolution are hereby incorporated as part of this Resolution. SECTION 2. This Board of Aldermen hereby approves the Westlake Academy Foundation mission and goals statement, attached hereto as Exhibit "A". SECTION 3. This Resolution shall take effect immediately upon its adoption. PASSED AND APPROVED ON THIS 26TH DAY OF JULY 2004. ATTEST: Scott gTadley, Mayor Gmge rosswy, Towrecretary APPROVED A�JF* Z l� L. tanton o orney Trent O. Petty, Town M er EXHIBIT A Westlake Academy Foundation " a convergence of quality" MISSION and GOALS STATEMENT The Westlake Academy Foundation is a tax exempt, not for profit, 501(c) 3 (pending) corporation created by the Town of Westlake. I MISSION STATEMENT The Board of Alderman of the Town of Westlake established the Westlake Academy Foundation in 2001 to raise funds to be used to promote the advancement of educational excellence in teaching, programs and facilities of the Westlake Academy. II GOALS The Westlake Academy Foundation offers the community of Westlake an opportunity to become involved with and contribute to the success of each child that attends the Westlake Academy Charter School by raising funds to: 1) Attract and retain the best quality teachers, domestic and abroad. 2) Supplement classroom resources with proven innovative teaching materials and programs. 3) Support capital projects for campus expansion and improvement. III OBJECTIVES A. Create a Westlake Academy Teacher Endowment Fund. B. Assist international teacher move -in and set-up costs as identified by Head of School and/or CEO. C. Plan, sponsor and promote a minimum of one fund raising event per year. D. Develop a system to identify, evaluate and apply for available grant moneys throughout the world. E. Establish a system whereby Westlake Academy teachers may apply for Westlake Academy Foundation internal grants for innovative and supplemental educational equipment and programming. F. Establish a "Special Needs" fund to be used for the academic and extracurricular needs of special needs students as requested by the Head of School and/or CEO. G. Provide teacher travel stipends for International Baccalaureate training and certifications. H. Provide an annual report to the Town of Westlake Board of Alderman. Contributions to the Westlake Academy Foundation are tax-deductible and may be offered as: ➢ Cash donations ➢ Planned Giving ➢ Matched Giving ➢ Designated Endowment