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04-19-04 BOT MinMinutes of the School Board meeting MINUTES OF THE WESTLAKE ACADEMY SCHOOL BOARD MEETING April 19, 2004 Present: Scott Bradley, President Buddy Brown, Member Bill Frey, Member Fred Held, Member Don Redding, Member Trent Petty, CEO Todd Wood, Human Resources Ginger Crosswy, Secretary Absent: Larry Sparrow, Member Barbara Brizuela, Head of School Page 1 of 1 Item #1: President Bradley called the meeting to order at 4:03 p.m. by announcing a quorum of all Board members except Mr. Sparrow. Item #2: The Board convened into executive session at 4:05 p.m. as President Bradley read the items to be discussed. The Board reconvened into open session at 4:20 p.m. Item #3: Coming out of executive session there was a motion by Mr. Redding, seconded by Mr. Held, to terminate the probationary contracts of Ms. Sandra Holle and Ms. Marisha Cooper at the conclusion of the current school year and render them non-renewable. There was no discussion and the motion carried unanimously. Item #4: There was a motion by Mr. Brown, seconded by Mr. Frey, to adjourn. The motion carried unanimously and the meeting was adjourned at 4:22 p.m. Approved by the School Board on May 10, 2004. Scott Bradley, President ATTEST: __Z) Ginge rosswy, Secrduky Cil http://www.westlake-tx.org/agendas/sbm04l9O4.htm 5/11/2004