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07-14-08 BOT MinMINUTES OF THE WESTLAKE ACADEMY BOARD OF TRUSTEES SPECIAL MEETING July 14, 2008 PRESENT: President Laura Wheat and Board Trustees Larry Corson, Carol Langdon, Don Redding, and Rebecca Rollins. ABSENT: Trustee Tim Brittan. OTHERS PRESENT: Town Manager Thomas Brymer, School Attorney Stan Lowry, and Secretary Kim Sutter. 1. CALL TO ORDER. President Wheat called the meeting to order at 6:34 p.m. 2. EXECUTIVE SESSION. President Wheat recessed the special meeting of the Westlake Academy Board of Trustees at 6:35 p.m., as she read the following item to be discussed in executive �T-M*110111 A. The Board will conduct a closed session under Texas Government Code section 551.071 to seek advice of counsel on legal matters involving pending or contemplated litigation, settlement offers, or other legal matters not related directly to litigation or settlement, specifically related to the Texas Education Agency ruling. President Wheat convened the executive session at 6:36 p.m. The executive session adjourned at 7:07 p.m. 3. RECONVENE MEETING. President Wheat reconvened the meeting at 7:10 p.m. Board of Trustees Special Meeting Minutes July 14, 2008 4. ADJOURNMENT. Page 2 of 2 There being no further business to come before the Board, President Wheat asked for a motion to adjourn. MOTION: Trustee Redding made a motion to adjourn the meeting. Trustee Corson seconded the motion. The motion carried by a vote of 4-0. There being no further business, President Wheat adjourn the meeting at 7:10 p.m. APPROVED BY THE BOARD OF ALDERMEN ON AUGUST 11, 2008. Laura Wheat, Mayor ATTES Kim Sutter, TRMC, Town Secretary