Life School
Life School Board Meeting
Date and Time
Wednesday November 17, 2021 at 11:00 AM CST
Location
Life School Central Office
132 East Ovilla Road Suite A
Red Oak, TX 75154
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Speakers on Public Sign-up Sheet | ||||
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Speakers on Public Sign-up Sheet: 3 minute limit "per speaker". Multiple speakers on the same topic may be asked to consolidate their presentations and designate a spokesperson.
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| III. | Pledge of Allegiance/Texas Pledge, "I will" Statement | ||||
| IV. | Education Foundation Update | ||||
| V. | Recognitions | ||||
| VI. | Consent items | ||||
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A consent item shall include items of a routine and or a reoccurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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| A. | New Hires and Terminations | Stephanie Colwell | |||
| B. | Gallup Contract for 2021-2024 | Jennifer Wilson | |||
| C. | Student Services 2021-2022 Agreement | Stephanie Wolf | |||
| VII. | Action Items | 11:01 AM | |||
| A. | Consideration and Possible Approval of Board Minutes, October 20, 2021 | 5 m | |||
| B. | Consideration and Possible Approval of the Revised 2021-2022 Calendar | Dr. Troy Mooney | 5 m | ||
| C. | Consideration and Possible Approval of the 2022-2023 Calendar | Dr. Troy Mooney | 5 m | ||
| D. | Consideration and Possible Approval of the Financial Report | Megan Beck | 5 m | ||
| E. | Consideration and Possible Approval of Life School Employee Health Insurance | Megan Beck | |||
| F. | Consideration and Possible Approval of Life School Board Members | Dr. Scott Fuller | |||
| G. | Consideration and Possible Approval of Life School Board Officers | Dr. Scott Fuller | |||
| H. | Consideration and Possible Approval of Revisions and Additions to Policies in Life School Board Policy Manual, Group - Special Education | Bryon Ding | |||
| VIII. | Informational Items | ||||
| IX. | Convene in Executive Closed Session | 11:21 AM | |||
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Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
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| A. | Pursuant to Texas Government Code ยง551.074 (Personnel) Succession Planning Review | 5 m | |||
| X. | Reconvene in Open Session | ||||
| XI. | Possible Action from Items Discussed in Closed Session | ||||
| XII. | Other Business | ||||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||