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HomeMy WebLinkAbout06-27-22 TC BOT Minutes4 T H E T 0 W N O F WESTLAKE MINUTES OF THE JOINT TOWN OF WESTLAKE TOWN COUNCIL AND WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING JUNE 27, 2022 PRESENT: Mayor Sean Kilbride, Council/Board of Trustee Members Carol Langdon, Chandrika Dasgupta, Anna White, David Quint, and Kim Greaves. OTHERS PRESENT: Town Manager/Superintendent Amanda DeGan, Deputy Town Manager Jarrod Greenwood, Assistant Town Manager Troy Meyer, Interim Town Secretary Mary J. Kayser, Academy Attorney Janet Bubert, and Town Attorney, Stan Lowrey. 1. CALL TO ORDER Mayor Kilbride called the meeting to order at 5:11 p.m. — 2. Consider a Resolution to name Executive Director Sean Wilson as the Head of School for Westlake Academy and make the position a direct report to the Board of Trustees. Town Manager would become an advisor to the Board of Trustees. Motion was made by Council Member David Quint and second by Council Member Anna White to approve Resolution 22-35 regarding organization of Westlake Academy, naming the Executive Director as the Head of School for Westlake Academy and make the position a direct report to the Board of Trustees. Town Manager would become an advisor to the Board of Trustees. Motion passed 3-2. Dasgupta and Langdon abstained. (Persection2-36 of the Code of Ordinances, an abstention without a conflict of interest shall be recorded as a "no' vote in the minutes) 3. ADJOURNMENT There being no further business Mayor Kilbride adjourned the meeting at 5:45 p.m. APPROVED BY THE TOWN COUNCIL ON August 8, 2022. ATTEST: Amy M. Piuka a Town Secretary Sean Kilbride, Mayor TC/60T Agenda — 6/27/2022 Page 1 of 1