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August 8, 2012 at 3:00 PM - Regular 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. Public Hearing to Allow Public Participation in Discussion of the Proposed Budget
III. Action Items
III.a) Consent Items
III.a)(1) Board of Trustees Regular Meeting Minutes on June 13th, 2012
III.a)(2) New Hires/Terminations/Non-Renewals/Resignations
Attachments: (1)
III.a)(3) Life School Financials (as of June 30th)
Attachments: (1)
III.a)(4) Invo HealthCare Associates, Inc. Agreement 2012-2013
Attachments: (1)
III.a)(5) Licensed Specialist in School Psychology Agreement 2012-2013
III.a)(6) Region 10 Letter of Commitment for Vision & Orientation & Mobility Services
III.a)(7) Revised Parent/Student Handbook 2012-2013
Attachments: (1)
III.a)(8) Powerhouse Lease Agreement 2012-2013
Attachments: (1)
III.a)(9) Life School Amended Budget 2011-2012
Attachments: (1)
III.a)(10) TexPool Resolution Amending Authorized Representatives
Attachments: (1)
III.a)(11) Revised Staff Handbook 2012-2013
Attachments: (1)
III.b) Consideration and Approval of Basic Expansion Lease Agreement
Attachments: (1)
III.c) Consideration and Approval of Life School Budget 2012-2013
Attachments: (1)
III.d) Consideration and Approval of  Expenditure of Funds Related to the TCSA School Finance Lawsuit
III.e) Consideration and Approval of Board Resolution Concerning Habitat for Humanity Service Project & Staff Development
III.f) Consideration and Approval of  Senior Management Contract 2012-2013
Attachments: (1)
III.g) Consideration and Approval of  Attorney Services Retainer Agreement 2012-2013
Attachments: (1)
III.h) Consideration and Approval of Education Service Center Region 10 Vision Services 2012-2013
III.i) Consideration and Approval of  Multisensory Teaching Approach (MTA) Dyslexia Class as an Addition to the Life School Course Offerings for Local Credit
Attachments: (1)
IV. Informational Items
IV.a) TCSA Conference in Austin, TX December 3-5, 2012
IV.b) Life School Board Nomination - September
IV.c) Update on Grant Opportunities
V. Closed Session for: (Texas Government Code ยง551.074 Personnel)
V.a) Personnel
VI. Reconvene in Open Session for Action Relative to Closed Session
VII. Superintendent's Report
Attachments: (1)
VII.a) Community Activities
VII.b) Construction Updates
VII.c) Upcoming Dates
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