HomeMy WebLinkAboutRes 11-11 WA Authorizing the TM to nego the purchase or lease of an additional portable classroom for a media center WESTLAKE ACADEMY
RESOLUTION 11-11
A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES
PROVIDING DIRECTION TO THE SUPERINTENDENT RELATED TO FACILITY
NEEDS CONCERNING AUTHORIZATION TO PURSUE OPTIONS, INCLUDING
LEASE/PURCHASE OF AN ADDITIONAL PORTABLE BUILDING, FOR A
TECHNOLOGY/MEDIA CENTER.
WHEREAS, the Board of Trustees of Westlake Academy is charged with planning for
various campus facility needs as it relates to providing educational services to Academy students
that provide for high academic achievement; and,
WHEREAS, as such, the Academy's Superintendent, in implementing this Board charge,
has identified the need to evaluate for the 2011-12 school year the need for a technology/media
center for Academy students, subject to fiscal constraints; and,
WHEREAS, the Superintendent will conduct this evaluation over the months of June
and July, 2011 in concert with the budget preparation process, including use of existing buildings
for a technology/media center; and,
WHEREAS, the Board of Trustees, due to its 2011 meeting schedule, has determined
that authorizing the Superintendent to make this evaluation, and if determined necessary, to
lease/purchase a portable building, for a technology/media center for the 2011-12 school year;
and,
WHEREAS,that the Board of Trustees fords that 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 Westlake Academy, hereby approves this
resolution subject to any Board ratification required at its August 2011 regular meeting should
the lease/purchase of another portable building for a technology/media center be determined by
the Superintendent, per the authorization contained in this resolution, to be the best option for
addressing this facility need.
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
Resolution 11-l 1
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hereof and the Council 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.
PASSED AND APPROVED ON THIS 6th DAY OF June, 2011.
Laura heat, President
ATTEST:
Kell Edwar Board Secretary omas e Superintendent
APPROVEIAS TO
` Sycl oAt orney
Resolution 11-11
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