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02-26-07 BOT MinMINUTES OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES SPECIAL MEETING FEBRUARY 26, 2007 PRESENT: President Scott Bradley and Board Trustees Fred Held, Don Redding, and Bob Timmerman. ABSENT: Board Trustees Buddy Brown and Larry Corson, and Head of School Barbara Brizuela OTHERS PRESENT: Secretary Kim Sutter. 1. CALL TO ORDER. President Bradley called the meeting to order at 6:05 p.m. 2. RECONSIDER PREVIOUS ACTION TAKEN TO ESTABLISH A REGULAR SCHEDULE FOR THE BOARD OF TRUSTEES MEETING DATES. President Bradley introduced the item and explained that this item has been brought back to the Board for consideration of amending the previous action of establishing a regular meeting date. He added that he had spoken with Head of School Barbara Brizuela and she has recommended that in any instance where the second Monday of the month is a student holiday, the regular meeting date will be held on the fourth Monday of that month. MOTION: Trustee Held moved to adopt Resolution 07-03 amending the meeting schedule of the Board of Trustees to meet the second Monday of the month, 6 p.m., unless the date conflicts with a school holiday, in which event the meeting will be held on the fourth Monday of the month at 6 p.m. Trustee Redding seconded the motion. The motion carried by a vote of 3-0. Westlake Academy Trustees Page 2 of 2 Special Called Meeting February 26, 2007 3. ADJOURNMENT. There being no further business, President Bradley asked for a motion to adjourn. MOTION: Trustee Held moved to adjourn the meeting. Trustee Redding seconded the motion. The motion carried by a vote of 3-0. The meeting adjourned at 6:06 p.m. APPROVED BY THE BOARD OF ALDERMEN ON MARCH 26, 2007. Scott Bradley, Mayor ATTEST: i Sutter, TRMC, Secretary