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May 15, 2013 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. Action Items
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
II.a)(1) Board Meeting Minutes (April 10, 2013)
II.a)(2) New Hires, Resignations and Terminations
II.a)(3) Financials (March 31, 2013)
II.a)(4) Speedway Children's Charities Partner Grant Applicant
II.a)(5) Request for Proposal for Red Oak Secondary Cleaning Contract
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
II.b) Consideration and Approval of Resolution Expressing Intent to Finance Expenditures to be Incurred
II.c) Consideration and Approval of Vended Meal Contract for 2013-2014
II.d) Consideration and Approval of Changes to Bylaws of LifeSchool of Dallas & Corresponding Board Resolution
II.e) Consideration and Approval of Expedited Waiver to Extend the February 1st Deadline to File Geographic Boundary Expansion Amendments with TEA
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
II.g) Consideration and Approval of Life School Mountain Creek Cabling and Telecommunication Proposal
II.h) Consideration and Approval of Life School Mountain Creek Telecommunication Equipment Proposal
II.i) Consideration and Approval of Life School Technology Plan 2013-2016
II.j) Consideration and Approval of Revisions of Life School District 2013 Limited English Proficient (LEP) Summer School Schedule
II.k) Consideration and Approval of Water Easement Acquisition by the City of Cedar Hill
II.l) Consideration and Approval of Annual Region 10 Educational Service Center 2013-2014 Contract
III. Informational Items
III.a) Dr. Samuel Chand Report
III.b) Bryant DeBord Report
III.c) Staff Recognition
IV. Closed Session for: (Texas Government Code §551.074 Personnel and §551.072 Real Property)
IV.a) Personnel
IV.a)(1) Superintendent Evaluation Metrics Discussion
IV.b) Real Property
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
V. Reconvene in Open Session for Action Relative to Closed Session
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. 
VI. Superintendent's Report
VII. Adjourn
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