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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.
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II. Action Items
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II.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. |
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II.a)(1) Board Meeting Minutes (April 10, 2013)
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II.a)(2) New Hires, Resignations and Terminations
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II.a)(3) Financials (March 31, 2013)
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II.a)(4) Speedway Children's Charities Partner Grant Applicant
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II.a)(5) Request for Proposal for Red Oak Secondary Cleaning Contract
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II.a)(6) Approval of RFP Selection Method for Human Resources Strategies and Reward Programs Consulting Services to Support Life School HR Strategy and TIF Grant Requirements
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II.b) Consideration and Approval of Resolution Expressing Intent to Finance Expenditures to be Incurred
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II.c) Consideration and Approval of Vended Meal Contract for 2013-2014
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II.d) Consideration and Approval of Changes to Bylaws of LifeSchool of Dallas & Corresponding Board Resolution
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II.e) Consideration and Approval of Expedited Waiver to Extend the February 1st Deadline to File Geographic Boundary Expansion Amendments with TEA
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II.f) Consideration and Approval of TEA Geographic Boundary Expansion Amendment and Board Resolution for the Addition of Royse City ISD to the Geographic Boundary of LIfe School
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II.g) Consideration and Approval of Life School Mountain Creek Cabling and Telecommunication Proposal
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II.h) Consideration and Approval of Life School Mountain Creek Telecommunication Equipment Proposal
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II.i) Consideration and Approval of Life School Technology Plan 2013-2016
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II.j) Consideration and Approval of Revisions of Life School District 2013 Limited English Proficient (LEP) Summer School Schedule
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II.k) Consideration and Approval of Water Easement Acquisition by the City of Cedar Hill
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II.l) Consideration and Approval of Annual Region 10 Educational Service Center 2013-2014 Contract
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III. Informational Items
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III.a) Dr. Samuel Chand Report
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III.b) Bryant DeBord Report
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III.c) Staff Recognition
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IV. Closed Session for: (Texas Government Code §551.074 Personnel and §551.072 Real Property)
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IV.a) Personnel
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IV.a)(1) Superintendent Evaluation Metrics Discussion
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IV.b) Real Property
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IV.b)(1) Consideration of Terms and Directive to Staff and Counsel for Preparation of Non-Contractual Letter of Intent to Purchase Property(ies) in Dallas and Ellis Counties for Future Expansion
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V. Reconvene in Open Session for Action Relative to Closed Session
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V.a) Direct Superintendent and Legal Counsel to Prepare and Issue a Non-Contractual Letter of Intent for the Purchase of Property(ies) in Dallas and Ellis counties for future expansion as Discussed in Closed Session.
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VI. Superintendent's Report
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VII. Adjourn
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