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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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 of Trustees Regular Meeting Minutes on April 16, 2014
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II.a)(2) Board of Trustees Special Board Meeting Minutes on April 30, 2014
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II.a)(3) New Hires/Terminations
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II.a)(4) Life School Financials (as of March 31, 2014)
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II.a)(5) Annual Region10 Educational Service Center 2014-2015 Contract
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II.b) Consideration and Approval of DineRite 2014-2015 Vended Meal Contract
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II.c) Consideration and Approval of Acceptance of Donation
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II.d) Consideration and Approval of 2014-2015 Compensation
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II.e) Consideration and Approval of the Adoption of a Learning Management System
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II.f) Consideration and Approval of RFP Selection Method for Grant Evaluator Consulting Services to Support Life School HR Strategy and TIF Grant Requirements
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II.g) Consideration and Approval of Goldin Peiser & Peiser, LLP Limited-Audit Engagement Consent for the Life School 403(B) Plan Ending December 31, 2013
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II.h) Consideration and Approval of Community and Student Engagement Assessments
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II.i) Consideration and Approval of TEA Expedited Waiver: Teacher Data Portal of the Texas Assessment Management Systems (TAMS)
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II.j) Consideration and Approval of TEA Expedited Waiver: Timeline for Accelerated Instruction
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II.k) Consideration and Approval of Life School District 2014 Limited English Proficient (LEP) Summer School Schedule
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II.l) Consideration and Approval of Name Change of Life School Waxahachie to Life High School Waxahachie
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II.m) Consideration and Approval of NCM Media Networks In-Theatre Advertising
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II.n) Consideration and Approval of Contract with Durham School Services to Provide Student Transportation for the 2014-2015 School Year
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II.o) Consideration and Approval of Novel Builders LLC as Contractor for the Life School Oak Cliff Auditorium Renovations Project
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II.p) Consideration and Approval of Reed Engineering for Professional Engineering Services for Life High School Waxahachie Project
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II.q) Consideration and Approval of Sportscapes Construction LLC as Contractor for the Life School Oak Cliff Athletic Venue Project
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II.r) Consideration and Approval of Sanitary Sewer Easements for 170 Butcher Road, Waxahachie, TX 75165
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III. Informational Items
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III.a) Contract for OC HVAC/Mechanical Project
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III.b) Contract for Life High School Waxahachie Project
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III.c) P.E.A.K. Performance Conference August 4th-5th
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III.d) Key Note Speaker
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III.e) TIF Grant/P.E.A.K. Performance Measurement System Update
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III.f) December Board Meeting
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III.g) Consultant Update
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IV. Closed Session Pursuant to Texas Government Code §551.074 (Personnel)
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IV.a) Pursuant to Texas Government Code §551.074 - Personnel (Superintendent Evaluation)
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V. Reconvene in Open Session for Action Relative to Closed Session
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VI. Adjourn
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