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01-29-18 BOT Agenda PacketThe Regular Meeting of the Board of Trustees will begin immediately following the conclusion of the Board of Trustees Workshop but not prior to the posted start time. Mission Statement Westlake Academy is an IB World School whose mission is to provide students with an internationally minded education of the highest quality so they are well-balanced and respectful life-long learners. Page 1 of 2 WESTLAKE ACADEMY Vision Statement Westlake Academy inspires students to achieve their highest individual potential in a nurturing environment that fosters the traits found in the IB Learner Profile. Inquirers, Knowledgeable, Thinkers, Communicators, Principled, Open-Minded, Caring, Risk-takers, Balanced and Reflective BOARD OF TRUSTEES MEETING AGENDA January 29, 2018 1500 Solana Boulevard Building 7, Suite 7100 1st FLOOR, COUNCIL CHAMBER WESTLAKE, TX 76262 Regular Session 5:00 p.m. Page 2 of 2 Regular Session 1. CALL TO ORDER 2. EXECUTIVE SESSION The Board of Trustees will conduct a closed session pursuant to Texas Government Code, annotated, Chapter 551, Subchapter D for the following: a. Section 551.071 (1): Consultation with Attorney to seek advice about (A) pending or contemplated litigation; or (B) a settlement offer: TEA Dkt. No. 088-SE-1217 Student v. Westlake Academy Charter School. 3. RECONVENE MEETING 4. TAKE ANY ACTION, IF NEEDED, FROM EXECUTIVE SESSION ITEMS. 5. ADJOURNMENT 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, 1500 Solana Blvd., Building 7, Suite 7100, Westlake, TX 76262, on January 25, 2018, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, 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. EXECUTIVE SESSION The Council will conduct a closed session under Texas Government Code Chapter 551 for the following: a. Section 551.071 (1): Consultation with Attorney to seek advice about (A) pending or contemplated litigation; or (B) a settlement offer: TEA Dkt. No. 088- SE-1217 Student v. Westlake Academy Charter School. Board of Trustees Item # 2 – Adjournment Regular Session Board of Trustees Item # 3 – Reconvene Meeting TAKE ANY NECESSARY ACTION FROM EXECUTIVE SESSION, IF NECESSARY a. Section 551.071 (1): Consultation with Attorney to seek advice about (A) pending or contemplated litigation; or (B) a settlement offer: TEA Dkt. No. 088- SE-1217 Student v. Westlake Academy Charter School. Board of Trustees Item # 4 – Necessary Action Board of Trustees Item # 5 – Adjournment Regular Session