HomeMy WebLinkAboutWA Resolution 23-26 Theory of Knowledge PaymentWA Resolution 23-26
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WESTLAKE ACADEMY
RESOLUTION NO. 23-26
A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY
AUTHORIZING THE ADDITION OF A STIPEND TO THE 2023-2024
COMPENSATION PLAN AND APPROVING THE AMENDED PLAN.
BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY:
WHEREAS, the Board of Trustees is required to adopt a compensation plan, which
includes authorized stipends, for the employees of Westlake Academy; and
WHEREAS, the Board of Trustees approved resolution WA 23-15 on July 31st, 2023,
adopting the employee compensation plan for the fiscal year 2023-2024; and
WHEREAS, Article III, section 53, of the Texas Constitution prohibits the grant of extra
compensation to a public employee or contractor after service has been rendered or performance
has begun on a contract; and
WHEARAS, the International Baccalaureate Diploma Programme requires the
Creativity, Activity, and Service component; and
WHEARAS, the addition of the stipend for CAS Coordinator for fiscal year 2023-2024
is recommended to support the progamme and will be paid with identified savings from the fiscal
year 2023-2024 adopted budget; and
WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best
interest of the citizens of Westlake as well as the students, their parents, and faculty of Westlake
Academy.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
WESTLAKE ACADEMY:
SECTION 1: That, all matters stated in the recitals hereinabove are found to be true and
correct and are incorporated herein by reference as if copied in their entirety.
SECTION 2: That the Board of Trustees of Westlake Academy hereby amends the
proposed Westlake Academy Employee Compensation Plan for the fiscal year 2023-2024, and
appropriates the funds contained therein.
SECTION 3: That a copy of the official amended 2023-2024 Employee Compensation
Plan shall be kept on file in the office of the Town Secretary and posted on the Westlake
Academy website.
WA Resolution 23-26
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SECTION 4: If any portion of this Resolution shall, for any reason, be declared invalid
by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions
hereof and the Council hereby determines that it would have adopted this Resolution without the
invalid provision.
SECTION 5: That this resolution shall become effective from and after its date of
passage.
PASSED AND APPROVED ON THIS 6th DAY OF NOVEMBER 2023.
___________________________________
Sean Kilbride, President
ATTEST:
________________________________
Amy Piukana, Town Secretary
APPROVED AS TO FORM:
________________________________
L. Stanton Lowry or Janet S. Bubert,
School Attorney