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HomeMy WebLinkAbout03.21.2024 TC BOT MINUTESTown of Westlake 1500 Solana Blvd Building 7, Suite 7100 Westlake, TX 76262 Town Council/Board of Trustees Meeting Minutes 4:00 PM Council Chamber Thursday, March 21, 2024 SPECIAL CALLED MEETING Present: Mayor Sean Kilbride, Mayor Pro Tem David Quint, Kim Greaves, Tim Shiner, and Anna White A. CLOSED EXECUTIVE SESSION (4:00 P.M.) Mayor Kilbride called the meeting to order at 4 p.m. and skipped to Item D., for citizen parent comments. A.1. 24-065 The Town Council will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: (a) Section 551.074 (a)(1) Deliberation regarding personnel matters: To deliberate regarding Westlake Academy Head of School Candidate(s) Mayor Kilbride recessed into closed executive session at 4:06 p.m. and the reconvened into open session at 4:33 p.m. B. REGULAR MEETING - CALL TO ORDER Mayor Kilbride called the regular meeting to order at 4:33 p.m. C. PLEDGE OF ALLEGIANCE Mayor Kilbride led the Pledge of Allegiance and Pledge to the Texas Flag. D. CITIZEN/PARENT COMMENTS: The following members in the audience spoke: • Marcus Novacheck 1409 Post Oak, spoke regarding Head of School appointment and process. • Jim Wilkinson, 2005 White Wing Cove, spoke regarding Head of School appointment and process. Page 1 of 2 Town Council/Board of Trustees Meeting Minutes March 21, 2024 E. AGENDA ITEM(S) E.1. WA RES 24-11 Consider approving WA Resolution 24-11 adopting the Westlake Academy 2024-2025 Academic Calendar; and take appropriate action (Carolyn Anderson, Interim Head of School) Motion made by Council Member White to approve WA Res 24-11, as presented. Motion seconded by Mayor Pro Tem Quint. Motion approved unanimously. F. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS As a result of closed session, a motion was made by Mayor Pro Tem Quint that the Council select Ms. Kelly Ritchie as the lone finalist for the position of Head of School for Westlake Academy and authorize the Mayor to negotiate the terms of an employment agreement with Ms. Ritchie subject to final approval by the Council. Motion seconded by Council Member White. Motion approved unanimously. G. ADJOURNMENT Mayor Kilbride adjourned the meeting at 4:37 p.m. Signed by: _______________________ Mayor Sean C. Kilbride Attested by: ______________________ Amy M. Piukana Page 2 of 2