HomeMy WebLinkAboutRes 11-23 WA Setting 2012 meeting dates WESTLAKE ACADEMY
RESOLUTION NO. 11-23
A RESOLUTION OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES
ESTABLISHING REGULAR MEETING DATES AND PROCEDURES; SETTING THE
2012 MEETING DATES OF THE BOARD OF TRUSTEES; AND DECLARING AN
EFFECTIVE DATE.
WHEREAS, The Board of Trustees of the Westlake Academy (the `Board") finds
that it is in the best interest of the Town of Westlake residents and persons interested in the
Westlake Academy (the "Academy") that the Board shall establish regular meetings at a
convenient date, time, and place;
WHEREAS, The 2012 available regular meeting dates of the Board are hereby
established in accordance with attached Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
WESTLAKE ACADEMY:
SECTION 1: The Board of the Westlake Academy, shall conduct regularly
scheduled meetings on dates and times as established by the Board. All Mondays shall be
established as a day available for regular meetings as needed. Special meetings shall be called
in accordance with Section 22.038(b) of the Texas Local Government Code. The regular
meetings shall convene not earlier than 6:00 p.m., and shall be held at the Town Hall offices
located at 3 Village Circle, Westlake, Texas 76262, or a meeting room close by, or another
location designated by the Board in the meeting notice. Work sessions or planning meetings of
the Board may begin earlier than the regular meeting time.
SECTION 2: The Board hereby sets the 2012 regular meeting schedules as shown in
the attached 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.
Resolution 11-23
Page 1 oft
SECTION 4: That this resolution shall become effective from and after its date of
passage.
PASSED AND APPROVED BY THE BOARD OF TRUSTEES OF WESTLAKE
ACADEMY, A CHARTER SCHOOL OF THE STATE OF TEXAS, ON THE 5TH DAY
OF DECEMBER 2011.
4M
Laura Wheat, President
ATTEST:
Kelly dwar , Board Secretary Thomas E. Brymer,'Supe mtendent
�i
APPROVE A' TO E,OA4:
r /
L. $tan on Lpwr. o'r Janef'S. Bubert,
School Attorney
Resolution 11-23
Page 2 of 2
Town of Westlake
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Meeting Schedule
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1 3 4 5 `6 r 7 1 2 3 4 S - 2 - 5117 Electi0❑ Canvass 6:00 pm
8 10 11 12 13 14 6 = 8 9 10 11 ,i2 3 11, 5 6 8 9 ! 5/18 New Council Orientation 9-5 pm
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15 16 17 18 19 20 21 13 14 15 16,-,V7, 18 19' 10 12 13 14 15, 16 5/25 BOT Planning Retreat 9-5 pm
zz In 24 25 26 27 28 20 21 22 23.24 26 17 0119, 20, 21 22 23 6/1 TC Planning Retreat 9-5 pm
29 30 27 2a` 29 30 31 24 25 26 27 28'29 30! 6/7 BOT Budget Wkshp 9-2 pm
S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa
1 2 3 .... 5 6 7 1 2 3 4 1 fle
8 9 10 11 12 13 14 5 7 8 9 10 11_ 2 4 6 7 8 8/6 TC Budget Wkshp 9-2 pm
15 16 17 18 19 20.21 12 14 15 16 17 18 9 11 13 14 15 1 [97/5-;79/12 9/19 6:30 pm if necessary
22 23 24 25 26 27 28 19 20 21 22 23 24 25! 16 ' 18 JA 20 21 22! Special Tax
29 30 31 26 M 28 29 30 31 230 25 26 27 28 29 9/24 Regular meeting
30
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2 3 4 5 6 1 2 3 1
7 9 10 11 12 13 4 6 7 S 9 10 2 4 5 6 7 8 10/7-10110 1 CMA
14 15 16 17 18 19 20 11 13 14 15 16 17 9 11 12 13 14 15 11/13-11/16 TML
21 23 24 25 26 27 18 19 20 21 iI2'`'23` 24 16 JWQ, 18 19 20 21'22
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School Board - School&Town Holiday Budget/Meeting Retreats
Town Council School Holiday Town Holiday
New Council/BOT Election Day/ 'First/Last Day
Orientation Special Meeting to of School
Planning&Zoning Canvass Returns
Meetings