Life School
Board Meeting
Date and Time
Wednesday February 15, 2023 at 9:30 AM CST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 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 | ||||
| B. | "I will" Statement, Moment of Silence | ||||
| III. | Life School Education Foundation Presentation | ||||
| A. | Life School Education Foundation Update | Eddie Davis | |||
| IV. | Public Hearing/Board Training | ||||
| A. | Call for a Motion to Enter a Public Hearing | Vote | |||
| B. | 2021-2022 State Report Cards | Troy Mooney | |||
| C. | Call for a Motion to Close 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 Gifts and Donations to Life School | Eddie Davis | |||
| C. | Approval of the “Annual Investment Policy Review” as presented | Megan Beck | |||
| D. | Acceptance 2021-2022 of State Report Cards as Presented in the Public Hearing | Troy Mooney | |||
| E. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| VI. | Action Items | ||||
| A. | Possible Approval of Board Meeting Minutes, January 18, 2023 | Vote | |||
| B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possible Approval of RFP for Security Cameras for Child Nutrition Program | Vote | Megan Beck | ||
| D. | Consideration and Possible Approval of RFP for Kitchen Equipment for Child Nutrition Program | Vote | Megan Beck | ||
| E. | Consideration and Possible Ratification of Agreement with Mission Advancement Professionals, LLC | Vote | Eddie Davis | ||
| F. | Consideration and Possible Approval of the HB3 Board Plans - Goals 1 & 2 | Vote | Kevin Shaw | ||
| G. | Consideration and Possible Approval of TEA Missed School Days Waiver(s) and Board Resolution | Vote | Bryon Ding | ||
| VII. | Informational Items | ||||
| VIII. | Executive Closed Session | ||||
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Pursuant to Texas Government Code §551.074 (Personnel), §551.072 (Real Property) |
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| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, EdD | ||
| B. | Possible Discussion Real Estate for Campus Improvements | Barry West | |||
| C. | Possible Discussion of Superintendent's Evaluation | Stephanie Colwell | |||
| D. | Possible Discussion of Superintendent's Contract | Stephanie Colwell | |||
| E. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| IX. | Possible Action from Items Discussed in Closed Session | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||