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HomeMy WebLinkAboutRes 08-25 WA Approving 2009 BOT Meeting Schedule WESTLAKE ACADEMY RESOLUTION NO. 08-25 SETTING THE 2009 MEETING DATES, TIME, AND PLACE OF THE REGULAR MEETINGS OF THE BOARD OF 'TRUSTEES; AND DECLARING AN EFFECTIVE DATE. WHEREAS, The Texas Local Government Code allows the governing body of a general law municipality to establish regular meetings of the governing body by the passage of a resolution; and WHEREAS, The Board of Trustees finds that it is in the best interest of the Board and the Town's residents that the Board of Trustees shall meet regularly at a convenient date, time, and place; WHEREAS, The 2009 meeting dates have been established in accordance with Resolution No. 07-03; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE WESTLAKE ACADEMY: SECTION 1. The Board of Trustees of Westlake Academy, Westlake, Texas, shall conduct regularly scheduled meetings on the second Mondays of each month except when the regular meeting date falls on a Monday that is (a) a national holiday, or (b) a scheduled holiday within the school year, or (c) falls within the same week as Thanksgiving, or (d) falls within the same or preceding calendar week as Christmas, or (e) conflicts with other Town related functions or activities. The meetings shall convene at 6 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 Town in the meeting notice. SECTION 2: The Board of Trustees hereby sets the 2009 meeting schedules as identified in the attached exhibit (Exhibit "A"). SECTION 3: That this resolution shall become effective from and after its date of passage. PASSED AND APPROVED ON THIS 8 DAY OF DECEMBER 2008. ATTEST: Laura Wheat sident Sutter, Secretary Tomas E. B er, EO APPROVE AS TO . L. anton L 5c of Attorney Town of Westlake Meeting Schedule Town Council and Board of Trustees January 2009 February 2009 S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 2 3 1 2 3 4 5 6 7 1 2 3 4 5 6 7 _ . 3 4 5 6 7 8 9 10 8 JW 10 11 12 13 14 8 NJ 10 11 12 13 144 11 13 14 15 16 17 15 16 17 18 19 20 21 15 16 17 18 19 20 21 18 19 20 21 22 23 24 22M 24 25 26 27 28 22 24 25 26 27 28 25 M 27 28 29 30 31 29 30 31 April 2009 S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 1 2 3 4 1 2 1 2 4 5 6 5 6 7 8 9 11 3 4 5 6 7 8 7 U 9 10 11 12 13 12 jr 14 15 16 17 18 10 11 12 13 14 15 16 14 15 16 17 18 19 20 19 20 21 22 23 24 25 17 19 20 21 22 23 21 ED 23 24 25 26 27 26 ' 28 29 30 24 26 27 28 29 30 28 29 30 31 11 • 'August 2009 September 2009 S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 1 2 4 1 1 2 3 4 5 5 6 7 8 9 10 11 2 3 4 5 6 7 8 6 8 9 10 11 12 12 Me 14 15 16 17 18 9 0:1 12 13 14 15 13 14 15 16 17 18 19 19 20 21 22 23 24 25 16 17118 19 20 21 22 = 20 22 23 24 25 26 26 27 28 29 30 31 23 25 26 27 28 29 27 28 29 30 30 � October 2009 November 11 December 11 • S M T W Th F Sa S M T W Th F Sa S M T W Th F Sa 1 2 3 1 1 = 2 3 4 5 6 7 1 2 3 4 5 4 n 6 7 8 9 10 810 11 12 13 14 6 7 8 9 10 11 12 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 - 15 16 17 18 19 18 19 20 21 22 23 24 22 23 24 25 28 20 21 22 23 % r 26 25 27 28 29 30 31 29 30 27 28 29 30 31ra i School Board & Council Meeting Council Meeting School Holiday School and Town Holiday First/Last day of School Election Day