Life School
Board Meeting
Board Meeting Agenda
Date and Time
Wednesday June 22, 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, EdD | |||
| 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. | Life School Education Foundation Presentation | ||||
| A. | Education Foundation Update | FYI | Eddie Davis | ||
| IV. | Recognitions | ||||
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Troy Mooney presenting
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| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 the 2022-2023 Student Athletic/Activities Insurance | Barry West | |||
| C. | Ratification of Memorandum of Understanding and Revocable Facility Use License Between Life School of Dallas and Southwestern Assemblies of God University Regarding Use of Facilities During the 2022-2023 School Year | Barry West | |||
| D. | Ratification of Instructure Contract for Secondary Learning Management System (Canvas) | Kim Riepe | |||
| E. | Approval of NWEA Map Software Expenditure | Joy Shepherd | |||
| F. | Motion to Approve Consent Items | Vote | Brent Wilson, EdD | ||
| VI. | Action Items | ||||
| A. | Possible Approval of Board Minutes May 18, 2022 | Vote | |||
| B. | Consideration and Possible Acceptance of Financial Report - April 2022 | Vote | Megan Beck | ||
| C. | Consideration and Possible Approval of the Life School Fine Arts Program Handbook | Vote | Kim Riepe | ||
| D. | Consideration and Possible Approval of Board Resolution and TEA Expedited Waiver: Staff Development Minutes Waiver | Vote | Bryon Ding | ||
| E. | Consideration and Possible Approval of TEA Low Attendance Days Waivers and Board Resolution | Vote | Bryon Ding | ||
| F. | Consideration and Possible Approval of Revisions to Individual Policies in Life School Board Policy Manual, Policy Group 2 – Instruction | Vote | Bryon Ding | ||
| G. | Consideration and Possible Approval of Revisions to Individual Policies in Life School Board Policy Manual, Policy Group 6 – Special Education | Vote | Bryon Ding | ||
| VII. | Informational Items | ||||
| VIII. | Convene in Executive Closed Session | ||||
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Closed Session Pursuant to Texas Government Code §551.074 (Personnel), §551.072 (Real Property) |
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| A. | Motion to Enter Closed Executive Session | Vote | Brent Wilson, EdD | ||
| B. | Superintendent Contract Addendum | ||||
| C. | Superintendent Succession Plan | ||||
| D. | Deferred Compensation Update | ||||
| E. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| IX. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Motion to approve Superintendent Contract Addendum | Vote | |||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Brent Wilson, EdD | ||