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08-10-09 BOT MinMINUTES OF TAE WESTLAKE ACADEMY PRESENT: President Laura Wheat and Trustees Larry Corson, Carol Langdon, and Rick Rennhack. OTHERS PRESENT: Chief Executive Officer Thomas Brymer, School Attorney Stan Lowry, Secretary Kim Sutter, and Director of Human Resources and Administrative Services Todd Wood. 2. EXECUTIVE SESSION. Mr. Mark Rosevear was present and addressed the Board regarding his position with the Westlake Academy over the past school year. President Wheat recessed the meeting to discuss the following items in executive session at 2:00 p.m. 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. Pending or contemplated litigation and settlement offers include but are not limited to the following: B. The Board will conduct a closed session under Texas Government Code section 551.074 to discuss personnel matters. Rosevear and Simonetti Westlake Academy Board of Trustees Special Meeting Minutes August 10, 2009 The executive session convened at 2:05 p.m. The executive session adjourned at 4:52p.m. [President Wheat reconvened the meeting at 4:522 p.nL. 4. TAKE ANY NECESSARY ACTION FROM EXECUTIVE SESSION, IF NECESSARY. MOTION: A motion was made by Trustee Rennhack to approve Resolution 9-15, considering the employment of Head of School Mark Rosevear at a bearing Trustee Larry Corson seconded. Vote carried by a vote of 4-0. 111MBA10010112y There being no further business before the Board, President IvNlheat adjourned the workshop at 4:53 p.m. Laura Wheat, President Evelim Kelly Edw&s, TRMC, To Secretary For Kim Sutter, TRMC, To Secretary