Life School
Life School Board Meeting
Date and Time
Wednesday January 19, 2022 at 11:00 AM CST
Location
Life School Central Office
The Life School Board will hold a Life School Board Meeting at 11:00 AM on Wednesday, January 19, 2022, at the Life School Central Office, 132 E. Ovilla Rd., Suite A, Red Oak, TX 75154. At that meeting, the Board may deliberate or act on any of the subjects listed on the following agenda. The President may change the order of items listed below for the convenience of the Board
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | Dr. Brent Wilson | |||
| 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 | ||||
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Life Middle School Waxahachie students participating: Elizabeth Burke Christian Duenas Reagan Montgomery
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| IV. | Education Foundation Update | ||||
| A. | Education Foundation Update | Eddie Davis | |||
| V. | Recognition(s) | ||||
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LifeLeader Community Partner - School Board Appreciation
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| VI. | Public Hearing | ||||
| A. | Motion to Enter a Public Hearing | Vote | Dr. Brent Wilson | ||
| B. | Public Hearing | ||||
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Annual Financial Audit Report Texas Academic Performance Reports Federal Report Cards
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| C. | Motion to Close Public Meeting | Vote | Dr. Brent Wilson | ||
| VII. | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Acceptance of Gifts and Donations to Life School | Eddie Davis | |||
| C. | Ratification of Copier Agreement | Barry West | |||
| D. | District and Campus Texas Academic Performance Reports | Dr. Troy Mooney | |||
| E. | Federal Report Cards | Stephanie Wolf | |||
| F. | MOU The Oaks Church for Parent/Student Reunification Site | Barry West | |||
| G. | MOU Covenant Church for Parent/Student Reunification Site | Barry West | |||
| H. | MOU The Lighthouse for Parent/Student Reunification Site | Barry West | |||
| I. | Motion to Approve Consent Items | Vote | Dr. Brent Wilson | ||
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| VIII. | Action Items | ||||
| A. | Consideration and Possible Acceptance of the 2020-2021 Annual Financial Audit Report | Vote | Megan Beck | ||
| B. | Consideration and Possible Acceptance of Board Meeting Minutes, November 17, 2021 | Vote | Dr. Scott Fuller | ||
| C. | Consideration and Possible Approval of Enrollment Caps for the 2022-2023 School Year | Vote | Eddie Davis | ||
| D. | Consideration and Possible Acceptance of Financial Report | Vote | Megan Beck | ||
| E. | Consideration and Possible Approval of Food Service Management Company Bid | Vote | Megan Beck | ||
| F. | Consideration and Possible Approval of the Texas Schools Health Benefits Program for 2022-2023 | Vote | Megan Beck | ||
| G. | Consideration and Possible Acceptance of Special Education Results Driven Accountability (RDA) Strategic Support Plan | Vote | Stephanie Wolf | ||
| H. | Consideration and Possible Acceptance of Board Progress Report of House Bill 3 Goals. (HB3, Goal 3) | Vote | Stephanie Wolf | ||
| I. | Consideration and Possible Approval of Revisions and Additions to Policies in Life School Board Policy Manual, Policy Group 1 - Governance | Vote | Bryon Ding | ||
| J. | Consideration and Possible Approval of Revisions and Additions to Policies in Life School Board Policy Manual, Policy Group 4 - Personnel | Vote | Bryon Ding | ||
| K. | Consideration and Possible Approval of Revisions and Additions to Policies in Life School Board Policy Manual, Group 6 - Special Education | Vote | Bryon Ding | ||
| L. | Consideration and Possible Approval of the Board Resolution Designating Records Management Officer | Vote | Bryon Ding | ||
| IX. | Informational Items | ||||
| X. | Convene in Executive Closed Session | ||||
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Closed Session Pursuant to Texas Government Code §551.074 (Personnel)
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| A. | Motion to Enter Closed Executive Session | Vote | Dr. Brent Wilson | ||
| B. | Succession Planning | Discuss | Dr. Scott Fuller | ||
| C. | Motion to Reconvene in Open Session | Vote | Dr. Brent Wilson | ||
| XI. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Possible Approval of Board Resolution LifeSchool of Dallas Succession Plan - Catastrophic Circumstances | Vote | Dr. Scott Fuller | ||
| XII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
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Motion to Adjourn
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