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01-31-03 BOT MinMinutes of the Board of Aldermen meeting WESTLAKE ACADEMY MINUTES OF THE SCHOOL BOARD MEETING January 31, 2003 Present: Scott Bradley, Chairman Bill Frey, Member Don Redding, Member Larry Sparrow, Member Trent Petty, Executive Director Bret Barron, Education Consultant Mary Midgette, Assistant to the Town Manager Ginger Crosswy, Secretary Absent: Fred Held, Member Buddy Brown, Member Page 1 ofz U Z) WXE Item #l:Chairman Bradley called the meeting to order at 9:04 a.m. by announcing a quorum, consisting of Mr. Frey, Mr. Redding, Mr. Sparrow and himself. Item 42: The Board convened into executive session at 9:04 a.m. to discuss personnel matters under Texas Government Code section 551.074. The Board reconvened into open session at 3:45 p.m. and announced *hat no action was required coming out of executive session. Item #3: There was a motion by Mr. Sparrow, seconded by Mr. Frey, to adjourn. There was no discussion and the motion carried unanimously. The meeting was adjourned at 3:45 p.m. Approved by the School Board on February 10, 2003. Scott Bradley, Chairman ATTEST: /', -- CJC_4�'- r--- Ginge rosswy, Secre J http://www.westlake-tx.org/agendas/sbm013103.htm 02/11/2003