Life School
Board Meeting
Date and Time
Wednesday October 16, 2024 at 9:30 AM CDT
Agenda
Purpose | Presenter | Time | |||
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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. |
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II. | Opening Ceremonies | ||||
A. | Pledge of Allegiance/Texas Pledge | Life School Carrollton | |||
B. | Invocation | Board Member | |||
C. | Recognitions | ||||
III. | Education Foundation Presentation Update | ||||
A. | Life School Education Foundation Update | Bryon Ding | |||
IV. | Public Hearing/Board Training | ||||
A. | Motion to Enter a Public Hearing | Vote | Brent Wilson, Ed.D. | ||
B. | Bilingual/ESL End of the Year Review 2023-2024 | Jeana Clary | |||
C. | Motion to Close the Public Hearing and Reconvene in Regular Session | Vote | Brent Wilson, Ed.D. | ||
V. | 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. |
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A. | Acceptance of New Hires and Terminations | Stephanie Colwell, Ed.D. | |||
B. | Acceptance of the Bilingual/ESL End of the Year Review 2023-2024 as Presented in the Public Hearing | Jeana Clary | |||
C. | Acceptance of Gifts and Donations | Bryon Ding | |||
D. | Motion to Approve the Consent Items as presented | Vote | Brent Wilson, Ed.D. | ||
VI. | Action Items | ||||
A. | Possible Approval of Board Meeting Minutes, September 18, 2024 | Vote | |||
B. | Consideration and Possible Acceptance of the Financial Report | Vote | Megan Beck | ||
C. | Consideration and Possbile Approval of the Depository Contract | Vote | Megan Beck | ||
D. | Consideration and Possible Approval of the “Annual Investment Policy Review” | Vote | Megan Beck | ||
E. | Consideration and Possible Approval of TRS-ActiveCare Health Care Benefits | Vote | Megan Beck | ||
VII. | Information Items | ||||
A. | Nomination of Board Members | Scott Fuller, Ed.D. | |||
B. | Texas Public Charter School Conference - San Antonio - October 21-23, 2024 | Bryon Ding | |||
VIII. | 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) |
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A. | Call for Motion to Enter Executive Closed Session | Vote | Brent Wilson, Ed.D. | ||
B. | Possible Discussion of Three Year Campus Security Audit | Barry West | |||
C. | Possible Discussion of Approval of Third Party Reviewer Agreement | Barry West | |||
D. | Possible Discussion of Personnel | Stephanie Colwell, Ed.D. | |||
E. | Possible Discussion of Leased Property | Barry West | |||
F. | Possible Discussion of Property | Barry West | |||
G. | Possible Discussion of Superintendent Final Evaluation | Stephanie Colwell, Ed.D. | |||
H. | Possible Discussion of Annual Review of the Superintendent Succession Plan | Scott Fuller, Ed.D. | |||
I. | Motion to Reconvene in Open Session | Vote | Brent Wilson, Ed.D. | ||
IX. | Possible Action from Items Discussed in Closed Session | ||||
A. | Possible Approval of Superintendent Final Evaluation | Vote | Stephanie Colwell, Ed.D. | ||
B. | Possible Approval of Third Party Reviewer Agreement | Vote | Barry West | ||
C. | Possible Approval of Three Year Campus Security Audit | Vote | Barry West | ||
X. | Closing Items | ||||
A. | Adjourn Meeting | Vote |