Life School
Board Meeting
Date and Time
Wednesday November 16, 2022 at 11:00 AM CST
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 | ||||
|
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 Lancaster Serenity Freeman |
|||||
| B. | "I will" Statement, Moment of Silence | ||||
|
Life School Lancaster Courtney Warren |
|||||
| III. | Life School Education Foundation Presentation | ||||
| A. | Life School Education Foundation Update | Eddie Davis | |||
| IV. | Public Hearing | ||||
| A. | Motion to Enter a Public Hearing | Vote | Brent Wilson, EdD | ||
| B. | State Financial Integrity Rating System of Texas Accountability Rating (FIRST) | Megan Beck | |||
| C. | 2022 Results Driven Accountability Report | Dr. Troy Mooney | |||
| D. | Motion to Close the Public Hearing | Vote | Brent Wilson, EdD | ||
| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 State Financial Integrity Rating System of Texas (FIRST) Accountability Rating as presented in the Public Hearing | Megan Beck | |||
| C. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| VI. | Expulsion Hearing of Life Middle School Waxahachie Student | ||||
| A. | Motion to Enter Executive Closed Session Pursuant to Texas Government Code §551.082 and §551.0821 (Student Discipline) | Vote | Brent Wilson, EdD | ||
| B. | Discussion of Expulsion of Life Middle School Waxahachie Student | Kim Riepe | |||
| C. | Call for Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| VII. | Action Items | ||||
| A. | Consideration and Take Possible Action on Life Middle School Student Expulsion Appeal | Vote | Kim Riepe | ||
| B. | Possible Approval of Board Meeting Minutes, October 26, 2022 | Vote | |||
| C. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| D. | Consideration and Possible Approval of RFP for Preventative Maintenance and Repairs for Child Nutrition Program | Vote | Megan Beck | ||
| E. | Consideration and Possible Approval of RFP for Cafeteria Tables | Vote | Megan Beck | ||
| F. | Consideration and Possible Ratification of Memorandum of Agreement Between Southwestern Assemblies of God University and Life School | Vote | Stephanie Colwell | ||
| G. | Consideration and Possible Acceptance of the Report on Active or Retired Teachers Pertaining to Tutoring per SB 1356 (Fall Semester) | Vote | Kim Riepe | ||
| H. | Consideration and Possible Acceptance of Life School Board Members | Vote | Dr. Scott Fuller | ||
| I. | Consideration and Possible Approval of Life School Board Officers | Vote | Dr. Scott Fuller | ||
| J. | Consideration and Possible Approval of Health Advisory Committee Human Sexuality Instruction Recommendation for 2022-2023 | Vote | Dr. Troy Mooney | ||
| K. | Consideration and Possible Approval 4 Day School Week 3 Year Pilot Program | Vote | Dr. Troy Mooney | ||
| L. | Consideration and Possible Approval of the 2023-2024 Life School Calendar | Vote | Dr. Troy Mooney | ||
| VIII. | Informational Items | ||||
| A. | Re-Enrollment and Open Registration Periods for 2023-2024 | Eddie Davis | |||
| IX. | Executive Closed Session | ||||
|
Pursuant to Texas Government Code §551.074 (Personnel), §551.072 (Real Property), §551.089 (Security Audit). |
|||||
| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, EdD | ||
| B. | Possible Discussion of Security Audit - School Security and Emergency Operations Plan | Barry West | |||
| C. | Possible Discussion of the Revisions to the Emergency Operations Plan | Barry West | |||
| D. | Possible Discussion Real Estate | Barry West | |||
| E. | Possible Discussion of Annual Review of the Superintendent/CEO Succession Plan | Dr. Scott Fuller | |||
| F. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| X. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Possible Approval of the Revisions to the Emergency Operations Plan as DIscussed in Closed Session | Vote | Barry West | ||
| B. | Consideration and Possible Approval of the 2023 Life School Catastrophic Circumstance Implementation Plan for the Superintendent | Vote | Dr. Scott Fuller | ||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||