Life School
Board Meeting
Date and Time
Wednesday October 18, 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 | ||||
| B. | I Will Statement/Moment of Silence | ||||
| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Acceptance of Gifts and Donations to Life School | Eddie Davis | |||
| C. | Ratification of the Texas Health and Human Services Commission Grant Agreement Renewal | Megan Beck | |||
| D. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| V. | LSMC Student Grievance | ||||
| A. | Call for Motion to enter Executive Closed Session Pursuant to Texas Government Code §551.082 and §551.821 (Student Discipline) | Vote | |||
| B. | Discussion of Life School Mountain Creek Student Grievance | ||||
| C. | Call for Motion to Reconvene in Open Session | Vote | |||
| VI. | Action Items | ||||
| A. | Consideration and Possible Action to Uphold Life School Mountain Creek Student Grievance | Vote | |||
| B. | Possible Approval of Board Meeting Minutes, September 20, 2023 | Vote | |||
| C. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| D. | Consideration and Possible Approval Depository Contract | Vote | Megan Beck | ||
| E. | Consideration and Possible Acceptance of the 2022-2023 Bilingual/ESL Program Evaluation | Vote | Jeana Clary | ||
| F. | Consideration and Possible Approval of MOU - Hardin-Simmons University - Student Teacher Placement | Stephanie Colwell | |||
| G. | Consideration and Possible Approval of Revisions "Administering Medication at School" Policies in Life School Board Policy Manual, Policy Group 3 – Students and Accompanying Related Revisions to the 2023-2024 Student/Parent Handbook | Vote | Bryon Ding | ||
| VII. | Information Items | ||||
| A. | Procedures for Medication Administered on an Emergency Basis – Opiod Antagonist Medication | Maggie Ortiz/Alison Hert | |||
| B. | Procedures for Medication Administered on an Emergency Basis - Epinephrine | Maggie Ortiz/Allison Hert | |||
| C. | Nomination of Board Members | Scott Fuller, EdD | |||
| VIII. | Executive Closed Session | ||||
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Pursuant to Texas Government Code §551.074 (Personnel), §551.072 (Real Property) §551.076 (Security Audit) |
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| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, EdD | ||
| B. | Possible Discussion of Security Audit - School Security | Barry West | |||
| C. | Possible Discussion of Property and/or Campus Improvements | Barry West | |||
| D. | Possible Discussion Personnel | Stephanie Colwell, EdD | |||
| E. | Possible Discussion Superintendent Evaluation (Final) | Stephanie Colwell, EdD | |||
| F. | Motion to Reconvene in Open Session | Vote | Brent Wilson, EdD | ||
| IX. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Possible Approval of Superintendent Final Evaluation | Vote | Stephanie Colwell | ||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||