Life School
Board Meeting
Date and Time
Wednesday March 23, 2022 at 11:00 AM CDT
The Life School Board will hold a Board Meeting 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | Brent Wilson, Ed.D. | |||
| 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. | Student Presentations | ||||
| A. | Pledge of Allegiance - Texas Pledge - "I will" Statement | ||||
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Students Pledge of Allegiance, Texas Pledge "I will" Statement Moment of Silence |
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| IV. | Informational Items | ||||
| A. | Education Foundation Update | Bryon Ding | |||
| V. | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Acceptance of New Hires and Terminations | Stephanie Colwell | |||
| B. | Approval of Student Services 2021-2023 Agreement - RATIFICATION | Stephanie Wolf | |||
| C. | Approval of Student Services 2022-2023 Agreement | Stephanie Wolf | |||
| D. | Approval of House Bill 3 Reading Academies 2022-2023 | Joy Shepherd | |||
| E. | Approval of the 2022-2023 ESC Region 10 Administrative Services Package for Charter Schools | Bryon Ding | |||
| F. | Acceptance of 2020-2021 State Report Cards for all Life School campuses | Troy Mooney, Ed.D. | |||
| G. | Acceptance of Texas Education Agency 2020 Charter School Performance Framework (CSPF) | Bryon Ding | |||
| H. | Motion to Approve Consent Items | Vote | Brent Wilson, Ed.D. | ||
| VI. | Action Items | ||||
| A. | Possible Approval of Board Minutes February 16, 2022 | Approve Minutes | |||
| B. | Consideration and Possible Acceptance of Financial Report | Vote | Diana Maturino | ||
| C. | Consideration and Possible Approval of Form 990 | Vote | Diana Maturino | ||
| D. | Consideration and Possible Approval of FSMC Contract Approval for the RFP for FSMC Bid - Life School - 2021-2022 | Vote | Diana Maturino | ||
| E. | Consideration and Possible Approval of Employee Health Insurance and Ancillary Services 2022-2023 | Vote | Diana Maturino | ||
| F. | Consideration and Possible Approval of the 2022-2023 Calendar of Attendance Dates | Vote | Stephanie Wolf | ||
| G. | Consideration and Possible Approval of Missed School Days Waiver | Vote | Bryon Ding | ||
| VII. | Informational Items | ||||
| VIII. | Convene in Executive Closed Session | ||||
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Closed Session Pursuant to Texas Government Code §551.071 (Attorney), §551.074 (Personnel), §551.082 (Personnel) §551.072 (Real Property), §551.089 (Security Audit) |
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| A. | Motion to Enter Closed Executive Session | Vote | Brent Wilson, Ed.D. | ||
| B. | Employee grievance appeal (Life School Cedar Hill) - Gov’t Code 551.074, 551.082 (Personnel Matters; School District Employees) | ||||
| C. | Gov't Code §551.072 (Real Property) -Discussion of Sale of Property | Discuss | Barry West | ||
| D. | Gov't Code §551.072 (Real Property) - Discussion of Leased Property | ||||
| E. | Gov’t Code 551.089 (security audit) - school security and multi-hazard emergency operations plan | Discuss | Barry West | ||
| F. | 457 Deferred Compensation Plan - Gov’t Code 551.074 (Personnel Matters) | Discuss | Scott Fuller | ||
| G. | Health and Safety Policy - Gov’t Code 551.074 (Personnel Matters) | Discuss | Scott Fuller | ||
| H. | Motion to Reconvene in Open Session | Vote | Brent Wilson, Ed.D. | ||
| IX. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consider and take possible action on employee grievance appeal (Life School Cedar Hill) | Vote | Stephanie Colwell | ||
| B. | Consideration and Possible Approval Multi-Hazard Emergency Operations Plan | Vote | Barry West | ||
| C. | Consideration and Possible Approval of Health and Safety Policy | Vote | Scott Fuller | ||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Brent Wilson, Ed.D. | ||