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HomeMy WebLinkAboutRes 08-08 WA Negotiate Contract with Walt Roberts for consulting services WESTLAKE ACADEMY RESOLUTION NO. 08-08 AUTHORIZING THE PRESIDENT OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES TO NEGOTIATE A CONTRACT WITH AN EDUCATIONAL CONSULTANT TO HELP RESOLVE AN ISSUE WITH THE TEXAS EDUCATION AGENCY (TEA). WHEREAS, the Head of School and the President of the Board of Trustees, acting on advice from the Board's Education Lawyer, have interviewed Mr. Walt Roberts (Education Consultant) in Austin, Texas; and WHEREAS, the Education Consultant proposes to provide advice to the Board and to work on behalf of the Academy to reach a resolution satisfactory to the Board with the Texas Education Agency concerning the charge levied by the TEA in connection with the Academy having educated certain children who resided outside of the approved transfer boundary; and WHEREAS, the Head of School and the President of the Board believe that the Education Consultant working with the Board's Education Lawyer, present the best opportunity to finalize the case in the Academy's favor; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE WESTLAKE ACADEMY: SECTION 1: That the Board authorizes the President of the Westlake Academy Board of Trustees to negotiate a contract with Walt Roberts to serve as Education Consultant to the Academy as it is in the best interest of the school. SECTION 2: That the proposed contract will be presented to the.Board for final consideration and approval. PASSED AND APPROVED ON THIS 14TH DAY OF APRIL 2008. Scott Bradley, Presidejf 4 ATTS 4c q m Su er, Board Secretary Barbara Briz ela, Head of School APPROV D AS TO M: tanton L B Attorney