Life School
August Board Meeting
Date and Time
Wednesday August 16, 2023 at 9:30 AM CDT
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 | Life High School Waxahachie | |||
| B. | "I will" Statement, Moment of Silence | Life High School Waxahachie | |||
| III. | Life School Education Foundation Presentation | ||||
| A. | Life School Education Foundation Update | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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, EdD | |||
| B. | Ratification of Navarro College Dual Credit Agreement Addendum | Leigh Dopson | |||
| C. | Ratification of Contract for Novel Builders for Life School Lancaster Driveway Repair | Barry West | |||
| D. | Consideration and Possible Approval of Life School and Powerhouse Facility Use Agreement | Vote | Eddie Davis | ||
| E. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| V. | Action Items | ||||
| A. | Possible Approval of Board Meeting Minutes, July 19, 2023 | Vote | |||
| B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possible Acceptance of Final 2022-2023 Budget | Vote | Megan Beck | ||
| D. | Consideration and Possible Approval of 2023-2024 Budget | Vote | Megan Beck | ||
| E. | Consideration and Possible Approval of Liability & Workers' Compensation Insurance Providers | Vote | Barry West/Shawn Thomas | ||
| VI. | Information Items | ||||
| VII. | Executive Closed Session | ||||
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Pursuant to Texas Government Code §551.074 (Personnel), §551.072 (Real Property) §551.089 (Security Infrastructure) |
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| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, EdD | ||
| B. | Possible Discussion of Property and/or Campus Improvements | Barry West | |||
| C. | Possible Discussion of Personnel | Stephanie Colwell, EdD | |||
| D. | Possible Discussion Superintendent Pre-Evaluation | Stephanie Colwell, EdD | |||
| E. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| VIII. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Possible Approval of Bond Reimbursement Resolution | Vote | Megan Beck | ||
| B. | Consideration to Review, and Possibly Approve and Ratify the Purchase and Sale Agreement, executed by Chief Operations Officer, for the purchase of property located in Dallas County, Texas | Vote | Barry West | ||
| C. | Consideration and Possible Approval of the Purchase and Sale Agreement and Assignment of Purchase and Sale Agreement, to be executed by Chief Operations Officer, for the purchase of property located in Dallas County, Texas | Vote | Barry West | ||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||