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10-29-18 BOT Min WESTLAKE ACADEMY BOARD OF TRUSTEES MEETING October 29, 2018 PRESENT: President Laura Wheat, Trustees: Alesa Belvedere, Carol Langdon, Rick Rennhack, Michael Barrett, and Greg Goble. ABSENT: OTHERS PRESENT: Superintendent Tom Brymer, Assistant to the Superintendent Amanda DeGan, Board Secretary Kelly Edwards, Dr. Mechelle Bryson, Communications Manager Jon Sasser, Director of Finance Debbie Piper, Director of Facilities & Parks Troy Meyer, and Management Intern Kirk McDaniel. Regular Session 1. CALL TO ORDER President Wheat called the regular session to order at 5:04 p.m. 2. PLEDGE OF ALLEGIANCE President Wheat led the Pledge of Allegiance to the United States and Texas flags. I BOT Minutes 10/29/18 Page 1 of 2 3. DISCUSSION AND CONSIDERATION OF A RESOLUTION 18-12, REPEALING RESOLUTION 18-01, AMENDING AND ADOPTING THE SPECIAL EDUCATION POLICY MANUAL. Dr. Bryson, Ms. Ward, and Ms. Henderson provided a presentation and overview of the item. MOTION: Trustee Rennhack made a motion to approve Resolution 18- 12. Trustee Langdon seconded the motion. The motion carried by a vote of 5-0. 4. ADJOURNMENT There being no further business before the Board, President Wheat asked for a motion to adjourn the meeting. MOTION: Trustee Rennhack made a motion to adjourn the regular session. Trustee Belvedere seconded the motion. The motion carried by a vote of 5-0. President Wheat adjourned the regular session at 5:09 p.m. APPROVED BY THE BOARD OF TRUSTEES ON DECEMBER 3, 2018. ATTEST: Laura Wheat, President Y� Kelly Edwa s, Board Secretary BOT Minutes 10/29/18 Page 2of2