Loading...
06-13-16 BOT MinWESTLAKE ACADEMY BOARD OF TRUSTEES MEETING June 13, 2016 PRESENT: Trustees: Michael Barrett, Alesa Belvedere, Carol Langdon, and Rick Rennhack. ABSENT: President Laura Wheat and Wayne Stoltenberg OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, Board Secretary Kelly Edwards, Town Attorney Stan Lowry, Director of Public Works Jarrod Greenwood, Director of Planning Eddie Edwards, Director of Human Resources & Administrative Services Todd Wood, Fire Chief Richard Whitten, Director of Communications Ginger Awtry, Communications Specialist Susan McFarland, Information Technology Coordinator Ray Workman, and Project Manager, Rick Chaffin. Regular Session 1. CALL TO ORDER Trustee Langdon call the meeting to order at 7:40 p.m. 2. CONSIDER APPROVAL OF RESOLUTION 16-08, AUTHORIZING THE SUPERINTENDENT TO ENTER INTO A LEASE AGREEMENT WITH APPLE FINANCIAL SERVICES, EDUCATION FINANCE. Director Wood and Coordinator Workman provided an overview of the item. Discussion ensued regarding the discount, condition of current iPads, and storage of PYP iPads. BOT Minutes 06/13/16 Page 1 of 2 MOTION: Trustee Barrett made a motion to approve Resolution 16-08. Trustee Belvedere seconded the motion. The motion carried by a vote of 4-0. 3. ADJOURNMENT There being no further business before the Board, Trustee Langdon asked for a motion to adjourn the meeting. MOTION: Trustee Rennhack made a motion to adjourn the regular session. Trustee Barrett seconded the motion. The motion carried by a vote of 4-0. Trustee Langdon adjourned the regular session at 7:51 p.m. APPROVED BY THE BOARD OF TRUSTEES ON AUGUST 10, 2016. ATTEST: Kelly Edward Board Secretary / 1,1611 - Carol Langdon; Trustee BOT Minutes 06/13/16 Page 2 of 2