Life School

Board Meeting

Date and Time

Wednesday September 21, 2022 at 11:00 AM CDT

Agenda

Section Number Topic Number Details 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
   

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.

 
II. Presentations
  A. Pledge of Allegiance/Texas Pledge
   

Life School Mountain Creek 

Principal Veronica Pelton

Students Laci Salazar and Aaron Alvarado will present

 
  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
 

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member requests that an item be withdrawn for individual consideration.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.

 
  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
 

Pursuant to Texas Government Code  §551.082 and §551.0821 (Student Discipline)

 
  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
 

Pursuant to Texas Government Code §551.071 (Legal Counsel), §551.074 (Personnel), §551.072  (Real Property), and §551.089 (Security Audit). 

 
  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