| 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. Recognition of Life School Resource Officer
|
|
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 March 5, 2014
|
|
III.a)(2) New Hires/Terminations
|
|
III.a)(3) Life School Financials (as of February 28, 2014)
|
|
III.a)(4) Life School Employee Handbook 2014-2015
|
|
III.a)(5) Life School Human Resources Policies and Procedures 2014-2015
|
|
III.a)(6) Contract for Related Service Providers: Invo HealthCare Associates
|
|
III.a)(7) Contract for Behavioral Programming Services and Staff Development Service Provider Tracy Morgan
|
|
III.a)(8) Contract for Special Education Program Evaluation Provider Maryann Moorman
|
|
III.a)(9) Executed Purchase Agreement for 26 Acres Regarding New Life School Secondary Campus
|
|
III.a)(10) Executed Purchase Agreement for 11 Acres Regarding New Life School Secondary Campus
|
|
III.b) Consideration and Approval of 2013-2014 Amended Budget
|
|
III.c) Consideration and Approval of Resolution Expressing Intent to Finance Expenditures to be Incurred
|
|
III.d) Consideration and Approval of Teach for America Contract
|
|
III.e) Consideration and Approval of Ethics, Conflicts of Interest, and Nepotism Policy for LifeSchool of Dallas
|
|
III.f) Consideration and Approval of Resolution for Participation in TCSA School Finance Lawsuit
|
|
III.g) Consideration and Approval of Missed Instructional Day Waiver for Life School Oak Cliff, Life School Red Oak, Life School Lancaster, Life School Cedar Hill and Life School Mountain Creek Campuses for March 3, 2014
|
|
III.h) Consideration and Approval of Instructional Materials Allotment and TEKS Certification 2014-2015
|
|
III.i) Consideration and Approval of Life School Red Oak 7th Grade Facility Lease
|
|
III.j) Consideration and Approval of Life High School Waxahachie Campus Construction Contract
|
|
III.k) Consideration and Approval of The Use of the Interlocal Purchasing System (TIPS/TAPS) Purchasing Cooperative and the Competitive Bidding Process for Selection of Contractor for Life School Oak Cliff District Athletic Venue Project
|
|
III.l) Consideration and Approval of Life School Oak Cliff District Athletic Venue Construction and Improvement Project
|
|
III.m) Consideration and Approval of Contractor for Life School Oak Cliff Roofing and Mechanical Project
|
|
III.n) Consideration and Approval of Life School Oak Cliff Elementary Auditorium Remodel
|
|
III.o) Consideration and Approval of Shiver+Associates for Design of Life School Oak Cliff Elementary Auditorium Remodel
|
|
III.p) Consideration and Approval of the Distribution of the Preliminary Official Statement in Substantially Final Form in Connection with the Offering of the LifeSchool Series 2014 Bonds
|
|
IV. Informational Items
|
|
IV.a) Bond Update
|
|
IV.b) Dr. Chand Report
|
|
IV.c) DeBord Report
|
|
V. Closed Session Pursuant to Texas Government Code §551.074 (Personnel) and §551.071 (Consult with an Attorney) and §551.072 (Real Property)
|
|
V.a) Pursuant to Texas Government Code §551.071(a)(2) - Consultation with an Attorney
|
|
V.b) Pursuant to Texas Government Code §551.074(a)(1) - Personnel Matters to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
V.c) Pursuant to Texas Government Code §551.072 - Concerning Real Estate Purchase, Exchange, Lease Relating to Life School Red Oak Campus
|
|
V.d) 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
|
|
VI. Reconvene in Open Session for Action Relative to Closed Session
|
|
VI.a) Pursuant to Texas Government Code §551.072 - Concerning Real Estate Purchase, Exchange, Lease Relating to Life School Red Oak Campus
|
|
VI.a)(1) Consider and take possible action to authorize purchase of Red Oak properties (two tracts), if deemed appropriate by administration and delegate authority for execution of closing documents
|
|
VII. Adjourn
|
