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May 14, 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. 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 of Trustees Regular Meeting Minutes on April 16, 2014
II.a)(2) Board of Trustees Special Board Meeting Minutes on April 30, 2014
II.a)(3) New Hires/Terminations
II.a)(4) Life School Financials (as of March 31, 2014)
II.a)(5) Annual Region10 Educational Service Center 2014-2015 Contract
II.b) Consideration and Approval of DineRite 2014-2015 Vended Meal Contract
II.c) Consideration and Approval of Acceptance of Donation
II.d) Consideration and Approval of 2014-2015 Compensation
II.e) Consideration and Approval of the Adoption of a Learning Management System
II.f) Consideration and Approval of RFP Selection Method for Grant Evaluator Consulting Services to Support Life School HR Strategy and TIF Grant Requirements
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
II.h) Consideration and Approval of Community and Student Engagement Assessments
II.i) Consideration and Approval of TEA Expedited Waiver: Teacher Data Portal of the Texas Assessment Management Systems (TAMS)
II.j) Consideration and Approval of TEA Expedited Waiver: Timeline for Accelerated Instruction
II.k) Consideration and Approval of Life School District 2014 Limited English Proficient (LEP) Summer School Schedule 
II.l) Consideration and Approval of Name Change of Life School Waxahachie to Life High School Waxahachie
II.m) Consideration and Approval of NCM Media Networks In-Theatre Advertising
II.n) Consideration and Approval of Contract with Durham School Services to Provide Student Transportation for the 2014-2015 School Year
II.o) Consideration and Approval of Novel Builders LLC as Contractor for the Life School Oak Cliff Auditorium Renovations Project 
II.p) Consideration and Approval of Reed Engineering for Professional Engineering Services for Life High School Waxahachie Project
II.q) Consideration and Approval of Sportscapes Construction LLC as Contractor for the Life School Oak Cliff Athletic Venue Project
II.r) Consideration and Approval of Sanitary Sewer Easements for 170 Butcher Road, Waxahachie, TX 75165
III. Informational Items
III.a) Contract for OC HVAC/Mechanical Project
III.b) Contract for Life High School Waxahachie Project
III.c) P.E.A.K. Performance Conference August 4th-5th
III.d) Key Note Speaker
III.e) TIF Grant/P.E.A.K. Performance Measurement System Update
III.f) December Board Meeting
III.g) Consultant Update
IV. Closed Session Pursuant to Texas Government Code §551.074 (Personnel)
IV.a) Pursuant to Texas Government Code §551.074 - Personnel (Superintendent Evaluation)
V. Reconvene in Open Session for Action Relative to Closed Session
VI. Adjourn
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