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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. Board Training - Accountability and School Finance
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III. Action Items
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III.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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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III.a)(1) Board of Trustees Regular Meeting Minutes on November 20, 2013
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III.a)(2) New Hires/Terminations
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III.b) Consideration and Approval of Annual Audit Report for 2012-2013 Fiscal Year
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III.c) Consideration of Resolution Requesting the Permanent School Fund Guaranty of Bonds and Authorizing the Administrator to Pursue Bond Financing
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III.d) Consideration and Approval of Texas Academic Performance Report (TAPR)
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III.e) Consideration and Approval of Life School Course Selection Guide 2014-2015
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III.f) Consideration and Approval of Revised 2013-2014 Life School District Calendar
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III.g) Consideration and Approval of 2013 Performance Based Measurement Analysis System Report (PBMAS)
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III.h) Consideration and Approval of TEA Geographic Boundary Expansion Amendment and Board Resolution for the Addition of School Districts to the Geographic Boundary of Life School
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III.i) Consideration and Approval of TEA Site Expansion Amendment and Board Resolution for Life School Red Oak Campus CDN# 057-807-101 Site Location to Be Determined
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III.j) Consideration and Approval of Annual Report
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III.k) Updates
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III.k)(1) Bond
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IV. Informational Items
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IV.a) Board Training Opportunity – February 17th at Oak Cliff Elementary
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V. Closed Session for: (Texas Government Code §551.074 Personnel and §551.072 Real Property)
Description:
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V.a) Pursuant to Texas Government Code §551.074 - Personnel (Superintendent Evaluation)
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V.b) Pursuant to Texas Government Code 551.072 - Discussion of Purchase, Exchange or Lease of Real Property for High School Project, Including Available Multi-Acre Tracts of Land and Status of Letters of Intent
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V.c) Pursuant to Texas Government Code 551.072 - Concerning Real Estate Purchase, Exchange, Lease Relating to Life School Red Oak Elementary
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V.d) Pursuant to Texas Government Code 551.072 - Discussion of Real Estate, Purchase Sale or Lease Impacting Development of Cedar Hill Property
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VI. Reconvene in Open Session for Action Relative to Closed Session
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