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June 11, 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 May 14, 2014
II.a)(2) New Hires/Terminations
II.a)(3) Life School Financials (as of April 30, 2014)
II.a)(4) 2014-2015 Benefits
II.a)(5) TASB Proposal
II.b) Consideration and Approval of 2013-2014 Amended Budget
II.c) Consideration and Approval of Hankins, Eastup, Deaton, Tonn and Seay to Perform the Annual Financial Audit
II.d) Consideration and Approval of Board Resolution LifeSchool of Dallas in Support of and Joining Texas League of Community Charter Schools
II.e) Consideration and Approval of 2014-2015 Region 10 Administrative Services Package for Charter Schools
II.f) Consideration and Approval of Novel Builders LLC as Contractor for Life School Oak Cliff Auditorium Renovation Project
II.g) Consideration and Approval of Ratification of Change Orders for Life School Oak Cliff Roofing and Mechanical Project
III. Informational Items
III.a) Annual Magazine
III.b) 3.9 Acre Tract-Retention Pond
III.c) Consultant Update
IV. Closed Session Pursuant to Texas Government Code §551.074 (Personnel)
IV.a) Pursuant to Texas Government Code §551.074 - Personnel
V. Reconvene in Open Session for Action Relative to Closed Session
VI. Adjourn
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