Life School
Board Meeting
Date and Time
Wednesday November 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 - State Financial Accountability Rating (FIRST) | ||||
| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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, EdD | |||
| B. | Acceptance of Report on Active and Retired Teachers Pertaining to Tutoring per SB 1356 (Fall Semester) | Kim Riepe | |||
| C. | Ratification of the Final Life School Lancaster Driveway Budget | Barry West | |||
| D. | Motion to Approve Consent Items as Presented | Vote | Brent Wilson, EdD | ||
| VI. | Action Items | ||||
| A. | Acceptance of State Accountability Rating (FIRST) | Vote | Megan Beck | ||
| B. | Possible Approval of Board Meeting Minutes, October 18, 2023 | Vote | |||
| C. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| D. | Consideration and Possible Election of Board Members | Vote | Scott Fuller,EdD | ||
| E. | Consideration and Possible Approval of Life School Officers | Vote | Scott Fuller, EdD | ||
| F. | Consideration and Possible Approval of the 2024-2025 Life School Calendar | Vote | Troy Mooney, EdD | ||
| G. | Consideration and Possible Approval of Revisions and Additions to Policies in Life School Board Policy Manual, Policy Group 5 - Fiscal Management | Vote | Bryon Ding | ||
| H. | Consideration and Possible Approval Board Resolution Pertaining to SB763 and Chaplains in Schools | Vote | Bryon Ding | ||
| I. | Consideration and Possible Approval of Board Resolution for Designation of Non-Business Days Under Texas Public Information Act for Calendar Year 2023 | Vote | Bryon Ding | ||
| VII. | Information Items | ||||
| A. | Re-enrollment and Open Registration Dates for 2024-2025 | Eddie Davis | |||
| 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 and Compensation | Stephanie Colwell, EdD | |||
| E. | 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 Architect Agreement for Master Plan, Design, and Construction Documents | Vote | Barry West | ||
| B. | Consideration and Possible Approval of Other Related Professional Services | Vote | Barry West | ||
| C. | Consideration and Possible Approval of Personnel and Compensation | Vote | Stephanie Colwell, EdD | ||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||