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January 20, 2021 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. Presentations/Recognitions
III. Public Hearing/Annual Audit Report
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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) New Hires/Terminations
Presenter:  Stephanie Colwell
IV.a)(2) Consideration and Possible Acceptance of Gifts and Donations to Life School
IV.b) Consideration and Possible Approval of Board Minutes, December 16, 2020
IV.c) Consideration and Possible Approval of Annual Audit Report for 2019-2020 Fiscal Year
Presenter:  Megan Beck and Auditors from Hankins, Eastup, Deaton, Tonn and Seay
IV.d) Consideration and Possible Acceptance of Financial Reports 
Presenter:  Megan Beck
IV.e) Consideration and Possible Approval of Annual Region 10 Multi-Region Purchasing Cooperative, School Year 2021-2022
Presenter:  Megan Beck
IV.f) Consideration and Possible Approval of Enrollment Caps for the 2021-2022 School Year
Presenter:  Megan Beck
IV.g) Consideration and Possible Approval of Board Resolution of COVID-19 Leave Extension
Presenter:  Megan Beck
IV.h) Consideration and Possible Approval of 2021-2022 District Calendar Revisions
Presenter:  Dr. Troy Mooney
IV.i) Consideration and Possible Approval of House Bill 3 Reading Academies 2021-2022 School Year Memorandum of Understanding
Presenter:  Joy Shepherd
IV.j) Consideration of Possible Approval of House Bill 3 Board Adopted Goals and Plans
Presenter:  Stephanie Wolf and Joy Shepherd
V. Informational Items
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 §551.072 (Real Property)
VI.b) Pursuant to Government Code §551.074 (Personnel)
VI.b)(1) Life School Succession Plan - Catastrophic Circumstances 
VII. Reconvene in Open Session for Action Relative to Closed Session
VII.a) Life School Succession Plan - Catastrophic Circumstances as presented
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