HomeMy WebLinkAboutRes 10-03 WA Approving the Region XI Education Service Center Benefits Cooperative 403(B) Administrator of Record WESTLAKE ACADEMY
RESOLUTION NO. 1003
APPROVING THE REGION XI EDUCATION SERVICE CENTER BENEFITS
COOPERATIVE 403(B)ADMINISTRATOR OF RECORD.
WHEREAS, Westlake Academy is an active participant in the Region XI Education
Service Center Employee Benefits Cooperative; and,
WHEREAS, the Region XI Education Service Center Employee Benefits
Cooperative (the "ESC Region XI BC"), has enjoined by Interlocal Agreement with
Education Service Center Region 10, on July 13, 2009, to provide 403(b) administration
services; and,
WHEREAS, the Education Service Center Region 10 utilizes JEM Resource
Partners as its 403(b) administrator of record; and,
WHEREAS,Westlake Academy desires to enhance its employee benefit programs
through intergovernmental partnerships to reduce costs and enhance administrative
efficiency;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE
WESTLAKE ACADEMY:
SECTION 1. That the Westlake Academy Board of Trustees does hereby elects to
have JEM Resource Partners as their 403(b)Administrator beginning April 5, 2010.
SECTION 2. That this Resolution shall become effective upon the date of its
passage.
NOW, BE IT FURTHER RESOLVED that the Board of Trustees of Westlake Academy
authorizes its CEO to execute any and all documents and take whatever action necessary to
carry out the desires of the Board of Trustees as stated herein.
PASSED AND APPROVED ON THIS 5TH DAY OF APRIL 2010.
I certify that the foregoing is a true and correct copy of the resolution and agreement adopted
by the Board of Trustees of Westlake Academy and that the same is reflected in the minutes
of the Board meeting held on April 5, 2010.
In witness thereof, we hereunto affix our signatures this 5th day of April, 2010.
Resolution 10-03
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BY. Laura Wheat
Signature School Board or Charter Typed Name of School Board or Charter
School Board President School Board President
Kelly Edwards, TMRC
Sign Lure School Board or Charter Typed Name of School Board or Charter
School Board Secretary School Board Secretary
Thomas E. BaMer
Signature o er Scho 1 Chief Typed Name of Charter School Chief
Executive Of icer Executive Officer
APPROVED AS TO FORM:
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l �r�,3=ewr Attorney
�]o,ne--S$k ber+, &Anea l
Name of Participant: Westlake Academy
Address: 2600 JT Ottinger Road
Westlake, TX 76262
Name of Contact Person: Todd Wood.
Phone Number: 817) 490-5711
-s Wes Eversole
Signature of ESC Region°XI BC Board Typed Name of ESC Region XI BC Board
President President
William Stokes
Signature of ESC Region�,'I BC Board Typed Name of ESC Region XI BC Board
Secretary Secretary
0
Richard Ownb
Signature of ESC Region X x utije Typed Name of ESC Region XI
Director `i "2 Cr 6D Executive Director
Date Approved by ESC Region XI BC
Resolution 10-03
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