Life School
Board Meeting
Board Meeting
Date and Time
Wednesday July 20, 2022 at 11:00 AM CDT
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. | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Acceptance of K-12 Insight Agreement | Eddie Davis | |||
| C. | Approval of the Staff Athletic Handbook 2022-2023 | Scott Thrush | |||
| D. | Approval of Sam Chand Consulting Contract | Scott Fuller | |||
| E. | Approval of Revisions to the “Prohibited Discrimination, Retaliation, and Harassment” Policy in Life School Board Policy Manual, Policy Group 3 – Students | Bryon Ding | |||
| F. | Approval of Revisions to the “Nondiscrimination Policy” in Life School Board Policy Manual, Policy Group 4 - Personnel | Bryon Ding | |||
| G. | Motion to Approve Consent Items | Vote | Brent Wilson, EdD | ||
| V. | Action Items | ||||
| A. | Possible Approval of Board Minutes June 22, 2021 | Vote | |||
| B. | Consideration and Possible Acceptance of Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possible Approval of Student Services 2022-2023 Consulting Agreement | Vote | Joy Shepherd | ||
| D. | Consideration and Possible Approval of Student/Parent Handbook 2022-2023 | Vote | Kim Riepe | ||
| E. | Consideration and Possible Approval of Student-Parent Athletic Handbook 2022-2023 | Vote | Scott Thrush | ||
| F. | Consideration and Possible Approval of Life School Staff Handbook 2022-2023 | Vote | Stephanie Colwell | ||
| G. | Consideration and Possible Approval of the Continuing Education and Training Clearinghouse and Related “Professional Development” Policy in Life School Board Policy Manual, Policy Group 4 – Personnel | Vote | Stephanie Colwell | ||
| VI. | Informational Items | ||||
| VII. | 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. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| VIII. | Possible Action from Items Discussed in Closed Session | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Brent Wilson, EdD | ||