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HomeMy WebLinkAboutRes 08-01 WA Establishing a Head of School search committee WESTLAKE ACADEMY RESOLUTION NO. 08-01 A RESOLUTION OF THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY TO ESTABLISH A HEAD OF SCHOOL SEARCH COMMITTEE AND APPOINTING MEMBERS AND ALTERNATES THERETO. WHEREAS, the Trustees desires to establish a committee to recruit, interview and recommend candidates to succeed Barbara Brizuela as the Head of School; and WHEREAS, the Board of Trustees finds that the passage of this Resolution is in the best interest of the Academy, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF WESTLAKE ACADEMY; SECTION 1. That the Board of Trustees of Westlake Academy hereby approves the formation the Head of School search committee. SECTION 2. That the Search Committee shall be composed of the following persons: • Current Head of School (Barbara Brizuela) • Interim Town Manager(Joe Hennig) • Head of PYP (Jamie Schmitz) • Head of Secondary (David Jenkins) • One Alderman (Bob Timmerman) • One Westlake Academy parent (Jack Risenhoover) • 2 Alternates — Board Member (Don Redding) and PYP Coordinator (Claudia Ourthe-Cabale) SECTION 3. That this Resolution shall become effective upon the date of its passage. PASSED AND APPROVED ON THIS 14t" DAY OF JANUARY, 2008. — Tco�z Aod44� Scott Bradl y, President ATTEST: K m utter, ecretary Barbara Brizuel , Head of School APPROVED S TO F : e, L. Stanton L , Siakool Attorney