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January 8, 2014 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. Board Training - Accountability and School Finance
III. Action Items
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
III.a)(1) Board of Trustees Regular Meeting Minutes on November 20, 2013
III.a)(2) New Hires/Terminations
III.b) Consideration and Approval of Annual Audit Report for 2012-2013 Fiscal Year 
III.c) Consideration of Resolution Requesting the Permanent School Fund Guaranty of Bonds and Authorizing the Administrator to Pursue Bond Financing
III.d) Consideration and Approval of Texas Academic Performance Report (TAPR)
III.e) Consideration and Approval of Life School Course Selection Guide 2014-2015 
III.f) Consideration and Approval of Revised 2013-2014 Life School District Calendar
III.g) Consideration and Approval of 2013 Performance Based Measurement Analysis System Report (PBMAS)
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
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
III.j) Consideration and Approval of Annual Report
III.k) Updates
III.k)(1) Bond
IV. Informational Items
IV.a) Board Training Opportunity – February 17th at Oak Cliff Elementary
V. Closed Session for: (Texas Government Code §551.074 Personnel and §551.072 Real Property)
Description:   
V.a) Pursuant to Texas Government Code §551.074 - Personnel (Superintendent Evaluation)
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
V.c) Pursuant to Texas Government Code 551.072 - Concerning Real Estate Purchase, Exchange, Lease Relating to Life School Red Oak Elementary
V.d) Pursuant to Texas Government Code 551.072 - Discussion of Real Estate, Purchase Sale or Lease Impacting Development of Cedar Hill Property
VI. Reconvene in Open Session for Action Relative to Closed Session
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