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08-10-09 BOT AgendaWESTLAKE ACADEMY BOARD OF TRUSTEES SPECIAL MEETING AGENDA AUGUST 10, 2009 WESTLAKE TOWN HALL 3 VILLAGE CIRCLE MUNICIPAL COURT ROOM, SUITE 207 1:30 P.M. 1. CALL TO ORDER. 2. EXECUTIVE SESSION. 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: i. Rosevear and Simonetti 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 Agenda August 3, 2009 3. RECONVENE MEETING Page 2 of 2 4. TAKE ANY NECESSARY ACTION FROM EXECUTIVE SESSION, IF NECESSARY. 0111mr\ 11 [$10111010101101 M ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS 551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT CODE. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on Friday, August 7, 2009, by 1:30 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, Town Secretary If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made to assist you.