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02-24-03 BOT MinMinutes of the Board of Aldermen meeting WESTLAKE ACADEMY MINUTES OF THE SCHOOL BOARD MEETING February 24, 2003 Present: Scott Bradley, Chairman Buddy Brown, Member Bill Frey, Member Fred Held, Member Don Redding, Member Larry Sparrow, Member Trent Petty, CEO Dawn Lenzie, Assistant to the Town Manager Mary Midgette, Assistant to the Town Manager Ginger Crosswy, Secretary Absent: Stan Lowry, Town Attorney Page 1 ofz 11 e F Item #1:Chairman Bradley called the meeting to order at 6:45 p.m. by announcing a quorum, consisting of Mr. Brown, Mr. Frey, Mr. Held, Mr. Redding, Mr. Sparrow and himself. Item #2: Approve minutes from the meeting held on February 10, 2003. There was a motion by Mr. Frey, seconded by Mr. Redding, to approve the minutes as presented. There was no discussion and the motion -arried unanimously. Item #3: The Board convened into executive session at 6:46 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 #4: There was a motion by Mr. Sparrow, seconded by Mr. Brown, to adjourn. There was no discussion and the motion carried unanimously. The meeting was adjourned at 7:17 p.m. Approved by the School Board on April 14, 2003. Scott Bradley, Chairman ATTEST: h— — Ginge X rosswy, Secret http://www.westlake-tx.org/agendas/sbm022403.htm 04/15/2003