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02-10-03 BOT MinMinutes of the Board of Aldermen meeting WESTLAKE ACADEMY MINUTES OF THE SCHOOL BOARD MEETING February 10, 2003 Present: Scott Bradley, Chairman Buddy Brown, Member Bill Frey, Member Fred Held, Member .. Don Redding, Member Larry Sparrow, Member Trent Petty, Executive Director Stan Lowry, Town Attorney Mary Midgette, Assistant to the Town Manager Ginger Crosswy, Secretary Absent: No one. Item #1:Chairman Bradley called the meeting to order at 5:05 p.m. by announcing a quorum, consisting of Mr. Brown, Mr. Frey, Mr. Held, Mr. Redding, Mr. Sparrow and himself. Item #2: The Board convened into executive session at 5:05 p.m. to discuss personnel matters under Texas Government Code section 551.074. The Board reconvened into open session at 7:16 p.m. and announced that no action was required coming out of executive session. Item #3: Approve minutes from the meetings held on January 27, 2003, January 31, 2003 and February 3, 2003. There was a motion by Mr. Sparrow, seconded by Mr. Brown, to approve the minutes as presented. There was no discussion and the motion carried unanimously. Item #4: There was a motion by Mr. Brown, seconded by Mr. Held, to adjourn. There was no discussion and the motion carried unanimously. The meeting was adjourned at 7:18 p.m. Approved by the School Board on February 24, 2003. 11V „ Scott Bradley, Chairman ATTEST: Gmge rosswy, Secreta 1, http://www.westlake-tx.org/agendas/sbm021003.htm 02/27/2003