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September 16, 2020 at 11:00 AM - Life School Board Meeting

Agenda
I. Speakers on Public Sign-up Sheet: 3 minute limit "per speaker". Multiple speakers on the same topic may be asked to consolidate their presentations and designate a spokesperson.
II. Update from the Superintendent
III. Public Information
III.a) Campus Improvement Plans
IV. Action Items
IV.a) 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
IV.a)(1) Acceptance of Campus Improvement Plans
IV.a)(2) Acceptance of New Hires/Terminations
IV.a)(3) Acceptance of Gifts and Donations to Life School
Presenter:  Eddie Davis
IV.a)(4) Acceptance of E-Rate Consulting Contract Renewal with Kellogg & Sovereign
IV.b) Possible Approval of Board Minutes August 19, 2020, Regular Board Meeting
IV.c) Possible Approval of Board Minutes August 28, Special Board Meeting 
IV.d) Consideration and Possible Approval of Financial Report Fiscal Year to Date, July 31, 2020
Presenter:  Megan Harrison
IV.e) Consideration and Possible Approval of the "Disclosure of Campaign Contributions" Policy in Life School Board Policy Manual, Policy Group 1 - Governance
Presenter:  Dr. Scott Fuller
IV.f) Consideration and Possible Approval of Revisions to the "Non Discrimination Policy" in Life School Board Policy Manual, Policy Group 4 - Personnel
Presenter:  Dr. Scott Fuller
IV.g) Consideration and Possible Approval of Revisions to the "Prohibited Discrimination, Harassment, and Retaliation" Policy in Life School Board Policy Manual, Policy Group 3 - Students
Presenter:  Dr. Scott Fuller
V. Informational Items
V.a) Foundation Update
Presenter:  Eddie Davis
V.b) Nomination of Board Members
Presenter:  Dr. Scott Fuller
V.c) Informational Items Based on 07/15/2020 Board Resolution
Presenter:  Bryon Ding
VI. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
VI.a) Pursuant to Government Code §551.074 (Personnel)  
VI.a)(1) Superintendent Pre-Evaluation
Description:   
VI.b) Pursuant to Government Code §551.072 (Real Property)
VII. Reconvene in Open Session for Action Relative to Closed Session
VII.a) Possible Action from Closed Session, Superintendent Pre-Evaluation
VIII. Adjourn
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