HomeMy WebLinkAboutRes 12-11 WA Amending the School Sanctioned Trips Policy WESTLAKE ACADEMY
SOLUTION NO. 12-11
A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES
APPROVING AN AMENDMENT TO BOARD OF TRUSTEES CHANGING THE
BOARD PARAMETERS FOR SCHOOL SANCTIONED TRIPS, 6.02.
WHEREAS, the Board of Trustees desires to amend the Westlake Academy Board
Parameters for School Sanctioned Trips Policy No. 6.02, approved and adopted on August 16,
2010; and
WHEREAS, the Westlake Academy Board of Trustees finds that the passage of this
Resolution is in the best interests of the Academy.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF
WESTLAKE ACADEMY:
SECTION 1: That, all matters stated in the recitals herenabove are found to be true and
correct and are incorporated herein by reference as if copied in their entirety.
SECTION 2: The Board hereby adopts the amendment to the policy known as the
Board of Trustees Board Parameters for School Sanctioned Trips Policy, 6.02 attached to this
resolution as Exhibit "A'
SECTION 3: 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 Board hereby determines that it would have adopted this Resolution without the
invalid provision.
SECTION;4: That this resolution shall become effective from and after its date of
passage.
Resolution 12-11
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PASSED AND APPROVED BY THE BOARD OF TRUSTEES OF WESTLAKE
ACADEMY, A CHARTER SCHOOL OF THE STATE OF TEXAS, ON THE 4Tx DAB'
OF JUNE 2012.
Laura Wheat, President
ATTEST:
Kelly Edwards, Board Secretary Thomas E. Brymer, Superintendent
APPROVED AS TO FORM:
L. Stanton Lowry or Janet S. Bubert,
School Attorney
Resolution 12-11
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7. ADJOURNMENT
There being no further business before the Board, President Wheat adjourned the
workshop at 7:04 p.m.
Session Reaular
1. CALL TO ORDER
President Wheat called the regular meeting to order at 6:38 p.m.
. CITIZENS' PRESENTATIONS AND RECOGNITIONS:
Joe Schenider, representative of the Metroport Rotary Club, awarded scholarships in the
amount of$1,000.00 to Westlake Academy students; Sarah Titus, Sydney Lawthers,
Ariana Milligan
President Wheat recessed the meeting at 7:02 p.m., to reconvene the workshop.
President Wheat reconvened the meeting at 7:40 p.m.
. CONSENT .
a. Consider approval of the minutes for the meeting held on May 7, 2012.
b. Consider approval of Resolution 12-07, Amending the Electronic Communications
and Faculty Responsibilities Policy.
C. Consider approval of Resolution 12- , Amending the Student Travel on School
Sanctioned Trips Policy.
d. Consider approval of Resolution 2-12, Amending the Graduation Policy.
Trustee Cox made a motion to approve items a, b and d of the
consent agenda. Trustee Barrett seconded the motion. The
motion carried by a vote of 4-0.
4. BOARD CALENDAR
FUTURE S. ITEMS:
- None
BOT Minutes 06/04/12
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