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06-23-03 BOT MinMinutes of the School Board meeting MINUTES OF THE WESTLAKE ACADEMY SCHOOL BOARD MEETING June 23, 2003 Present: Scott Bradley, President Buddy Brown, Member Bill Frey, Member Fred Held, Member Larry Sparrow, Member Trent Petty, CEO Matthew Boyle, Attorney Ginger Crosswy, Secretary Absent: Don Redding, Member Item #1:President Bradley called the meeting to ,order at 6:35 p.m. by announcing a quorum, consisting of Mr. Brown, Mr. Frey, Mr. Held, Mr. Sparrow and himself. Item #2: Citizens Presentation. No one wished to address the Board. Item #3: Review and approve minutes from the meetings held on June 9, 2003 and June 16, 2003. There was a motion by Mr. Brown, seconded by Mr. Held, to approve the minutes as presented. There was no discussion and the motion carried unanimously. Item #4: Consider a resolution authorizing the CEO to enter into an interlocal agreement on behalf of the Academy with the Region IV Education Service Center to become a member of the purchasing cooperative. Mr. Petty spoke regarding this item. There was a motion by Mr. Frey, seconded by Mr. Brown, to adopt Resolution No. 03-07. After a short discussion the motion carried unanimously. Item #5: Consider a resolution authorizing the CEO to enter into a contract on behalf of the Academy with Choice Point Services, Inc. to conduct the national background checks on prospective teachers. Mr. Petty spoke regarding this matter. There was a motion by Mr. Sparrow, seconded by Mr. Frey, to adopt Resolution No. 0.3-08. There was no discussion and the motion carried unanimously. Item #6: 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 6:42 p.m. Approved by the School Board on July 28, 2003. Scott Bradley, President ATT11ST: 7 Ginger osswy, Secretary` http://www.westlake-tx.org/agendas/sbm062303.htm 07/29/2003