Life School
Board Meeting
Date and Time
Wednesday February 21, 2024 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. | Education Foundation Presentation Update | ||||
| A. | Life School Education Foundation Update | Bryon Ding | |||
| IV. | Recognitions | ||||
| A. | Recognition - LMSW AVID Site | ||||
| V. | Public Hearing/Board Training - State Accountability Update | ||||
| A. | 2022-2023 STAAR Performance Report | Troy Mooney, EdD | |||
| B. | 2022 - 2023 Texas Academic Progress Reports (TAPR) | ||||
| C. | 2023 Special Education Results Driven Accountability (RDA) Strategic Support Plan | ||||
| D. | 2023 Federal Report Cards | ||||
| E. | 2022-2023 Student Achievement at Life School | ||||
| F. | HB3 Board Goals and Plans Update - Goals 1, 2 and 3 | ||||
| G. | 2022-2023 Campus Reports (Campus Improvement Plans) | ||||
| H. | Board Training Sign-in Sheet | ||||
| VI. | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 | Bryon Ding | |||
| C. | Approval of Purchasing Cooperative - 1GPA | Megan Beck | |||
| D. | Approval of Purchasing Cooperative - Sourcewell | Megan Beck | |||
| E. | Approval of Form 990 | Megan Beck | |||
| F. | Approval of Real Estate Broker Agreement | Barry West | |||
| G. | Ratification of the WISP, Women in School Psychology, contract for School Psychology Supervision | Candace Johnson | |||
| H. | Acceptance of the State Accountability Update as Presented in the Public Hearing | Troy Mooney, EdD | |||
| I. | Acceptance of 2022 - 2023 Texas Academic Progress Reports (TAPR) as Presented in the Public Hearing | Troy Mooney, EdD | |||
| J. | Acceptance the 2023 Special Education Results Driven Accountability (RDA) Strategic Support Plan as Presented in the Public Hearing | Troy Mooney, EdD | |||
| K. | Acceptance of 2023 Federal Report Cards as Presented in the Public Hearing | Troy Mooney, EdD | |||
| L. | Acceptance of HB3 Board Goals and Plans Update - Goals 1, 2 and 3 as Presented in the Public Hearing | Melissa Brown/ Leigh Dopson | |||
| M. | Acceptance of Campus Reports (Campus Improvement Plans) as Presented in the Public Hearing | Troy Mooney, EdD | |||
| N. | Motion to Approve Consent Items as presented | Vote | Brent Wilson, EdD | ||
| VII. | Action Items | ||||
| A. | Possible Approval of Board Meeting Minutes, January 17, 2024 | Vote | |||
| B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possible Approval of the Amended 2023-2024 Life School District Calendar | Vote | Troy Mooney, EdD | ||
| VIII. | Information Items | ||||
| A. | 25th Anniversary Celebration - April 18, 2024 | Bryon Ding | |||
| IX. | 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 | Barry West | |||
| C. | Possible Discussion of Property and/or Campus Improvements | Barry West | |||
| D. | Possible Discussion of Consideration and Approval of Issuance of a Request for CMAR Proposals for Selection of a Contractor for a Life School Secondary Campus | Barry West | |||
| E. | Possible Discussion of CMAR for Phase 2 Refurbish Located at 150 W. Butcher Road in Waxahachie, Texas | Barry West | |||
| F. | Possible Discussion of Personnel and Compensation | Stephanie Colwell, EdD | |||
| G. | 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 Board Resolution to Submit Waiver of Requirements Under 19 TAC §100.1033(b)(9)(A)(iii) Pertaining to Charter Expansion Amendments | Vote | Bryon Ding | ||
| B. | Consideration and Possible Approval of Issuance of a Request for CMAR Proposals for Selection of a Contractor for a Life School Secondary Campus | Vote | Barry West | ||
| C. | Consideration and Possible Approval of CMAR for Phase 2 Refurbish Located at 150 W. Butcher Road in Waxahachie, Texas | Vote | Barry West | ||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||