Life School
Board Meeting
Date and Time
Wednesday March 20, 2024 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. | Education Foundation Presentation Update | ||||
| A. | Life School Education Foundation Update | Bryon Ding | |||
| IV. | Mentors Care | ||||
| A. | Mentors Care Guest Speaker | Bryon Ding | |||
| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. | Motion to Approve Consent Items as presented | Vote | Brent Wilson, EdD | ||
| VI. | Action Items | ||||
| A. | Possible Approval of Board Meeting Minutes, February 21, 2024 | Vote | |||
| B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possible Approval of the Calendar of Attendance Dates for 2024-2025 | Vote | Joy Shepherd | ||
| VII. | Information Items | ||||
| A. | 25th Anniversary Celebration - April 18, 2024 | Bryon Ding | |||
| B. | Truancy Report | Joe Beck | |||
| 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 | Barry West | |||
| C. | Possible Discussion of Property and/or Campus Improvement | Barry West | |||
| D. | Possible Discussion of Athletic Field Replacements and Bleacher Expansion | Barry West | |||
| E. | Possible Discussion of McCarthy Architectural Proposal for Professional Architectural Services Agreement for LHSW Bldg 4 Metal Storage Bldg @ 150 W. Butcher Rd. | Barry West | |||
| 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 Athletic Field Replacements and Bleacher Expansion. | Vote | Barry West | ||
| B. | Consideration and Possible Approval of McCarthy Architectural Proposal for Professional Architectural Services Agreement for LHSW Bldg 4 Metal Storage Bldg @ 150 W. Butcher Rd. | Vote | Barry West | ||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||