Life School
Board Meeting
Date and Time
Wednesday September 18, 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 | ||||
|
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. |
|||||
| II. | Presentations | ||||
| A. | Pledge of Allegiance/Texas Pledge | Life School Oak Cliff Secondary | |||
| III. | Recognitions | ||||
| A. | National TAFE (Texas Association of Future Educators) competition student and teacher honorees | Leigh Dopson | |||
| IV. | Education Foundation Presentation Update | ||||
| A. | Life School Education Foundation Update | Bryon Ding | |||
| V. | Public Hearing/Board Training | ||||
| A. | Motion to Enter a Public Hearing to Review Campus Improvement Plans and to Review the Annual Evaluation of the Plan for the Education of Gifted and Talented Services | Vote | Brent Wilson, Ed.D. | ||
| B. | Presentation and Review of the Campus Improvement Plans | Troy Mooney, Ed.D. | |||
| C. | Gifted and Talented Services Annual Evaluation and Review | Ellen Saltzman | |||
| D. | Motion to Close the Public Hearing and Reconvene in Regular Session | Vote | Brent Wilson, Ed.D. | ||
| VI. | Consent Items | ||||
|
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. |
|||||
| A. | Acceptance of the Campus Improvement Plans as Presented in the Public Hearing | Troy Mooney, Ed.D. | |||
| B. | Approval of the 2023-2024 Gifted & Talented Services Program Evaluation as Presented in the Public Hearing | Ellen Saltzman | |||
| C. | Acceptance of New Hires and Terminations | Stephanie Colwell, Ed.D. | |||
| D. | Acceptance of Gifts and Donations | Bryon Ding | |||
| E. | Approval of Academic Partner for Sports Medicine Curriculum and Certification Tests | Leigh Dopson | |||
| F. | Acceptance of Resignation of Member of Life School Board of Directors | Scott Fuller, Ed.D. | |||
| G. | Motion to Approve the Consent Items as presented | Vote | Brent Wilson, Ed.D. | ||
| VII. | Action Items | ||||
| A. | Possible Approval of Board Meeting Minutes, August 21, 2024 | Vote | |||
| B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
| C. | Consideration and Possbile Approval of the 2025-2026 Life School District Calendar | Vote | Troy Mooney, Ed.D. | ||
| D. | Consideration and Possible Approval of MOU, Partnership with Region 10 | Vote | Kim Riepe | ||
| VIII. | Information Items | ||||
| A. | Nomination of Board Members | Scott Fuller, Ed.D. | |||
| IX. | Executive Closed Session | ||||
|
Pursuant to Govt Code 551.071 (Consultation with Legal Counsel), 551.072 (Real Property), Texas Government Code 551.074 (Personnel), Govt. Code 551.076 (Security Audit) |
|||||
| A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, Ed.D. | ||
| B. | Possible Discussion regarding results of Intruder Detection Audit by TxSSC pursuant to Govt. Code 551.076 (Security Audit) | Barry West | |||
| C. | Possible Discussion of Property and/or Campus Improvements/Construction | Barry West | |||
| D. | Possible Discussion of Personnel | Stephanie Colwell, Ed.D. | |||
| E. | Possible Discussion of Superintendent Pre-Evaluation (Review) | Stephanie Colwell, Ed.D. | |||
| F. | Possible Discussion of Annual Review of the Superintendent Succession Plan | Scott Fuller, Ed.D. | |||
| G. | Possible Consultation with Legal Counsel on Legal Agreements and Plan Documents | Scott Fuller, Ed.D. | |||
| H. | Motion to Reconvene in Open Session | Vote | Brent Wilson, Ed.D. | ||
| X. | Possible Action from Items Discussed in Closed Session | ||||
| A. | Consideration and Take Possible Action to Amend 457(f) Plan and Retention Strategies and Related Documents | Vote | Scott Fuller, Ed.D. | ||
| B. | Consider and Take Possible Action to Revise Non-Expansion Charter Amendment for Life School Oak Cliff Campus | Vote | Bryon Ding | ||
| C. | Consideration and Possible Approval of Delegation of Authority Relating to Construction | Vote | Barry West | ||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||