Life School
Board Meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | 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 presentation and designate a spokesperson. |
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| II. | Presentations | ||||
| A. | Pledge of Allegiance/Texas Pledge | ||||
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Life School Mountain Creek Principal Veronica Pelton Students Laci Salazar and Aaron Alvarado will present |
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| B. | "I will" Statement, Moment of Silence | ||||
| III. | Life School Education Foundation Presentation | ||||
| A. | Life School Education Update | Eddie Davis | |||
| IV. | Public Hearing/Board Training | ||||
| A. | Call for Motion to Enter a Public Hearing | Vote | |||
| B. | Bilingual/ESL End of Year Review-Program Evaluation for 2021-2022 | Joy Shepherd/Jeana Clary | |||
| C. | 2021-2022 GIfted and Talented Services Program Evaluation | Joy Shepherd/Ellen Saltzman | |||
| D. | Life School Campus Improvement Plans and STAAR Performance | Dr. Troy Mooney/Campus Principals | |||
| E. | Call for a Motion to Close the Public Hearing | Vote | |||
| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Acceptance of the Texas Education Agency 2021 Charter School Performance Framework (CSPF) | Bryon Ding | |||
| C. | Approval of Life School and Powerhouse Facility Use Agreement | Eddie Davis | |||
| D. | Approval of Bilingual/ESL End of Year Review-Program Evaluation for 2021-2022 as presented in the Public Hearing | Joy Shepherd/Jeana Clary | |||
| E. | Approval of 2021-2022 Gifted and Talented Program Evaluation as presented in the Public Hearing | Joy Shepherd/Ellen Saltzman | |||
| F. | Approval of Campus Improvement Plans as presented in the Public Hearing | Dr. Troy Mooney | |||
| G. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| VI. | Executive Closed Session | ||||
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Pursuant to Texas Government Code §551.082 and §551.0821 (Student Discipline) |
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| A. | Call for Motion to Enter Executive Closed Session | Vote | |||
| B. | Discussion of Student Athletic Appeal | ||||
| C. | Call for Motion to Reconvene in Open Session | Vote | |||
| VII. | Action Items | ||||
| A. | Possible Action to uphold or amend the Administration's decision as presented in the Student Athletic Appeal and discussed in Closed Session | Vote | |||
| B. | Possible Approval of Board Meeting Minutes, August 17, 2022 | Vote | |||
| C. | Consideration and Possible Acceptance of the Financial Report as of August, 2022 | Vote | Megan Beck | ||
| D. | Consideration and Possible Approval of TEA Low Attendance Days Waiver and Board Resolution | Vote | Bryon Ding | ||
| E. | Consideration and Possible Approval of TEA Missed School Days Waiver and Board Resolution | Vote | Bryon Ding | ||
| VIII. | Informational Items | ||||
| A. | Nomination of Board Members | Scott Fuller | |||
| B. | Charter Renewal | Bryon Ding | |||
| IX. | Executive Closed Session | ||||
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Pursuant to Texas Government Code §551.071 (Legal Counsel), §551.074 (Personnel), §551.072 (Real Property), and §551.089 (Security Audit). |
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| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, EdD | ||
| B. | Discussion on Real Estate for Campus Improvements | Barry West | |||
| C. | Superintendent Evaluation | Stephanie Colwell | |||
| D. | Annual Succession Plan Review with Legal Counsel | Scott Fuller | |||
| E. | Call for Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| X. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Possible Action on Real Estate, Transaction Authorization and Potential Campus Improvements as discussed in Closed Session. | Vote | Barry West | ||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||