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January 21, 2015 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 12, 2014
III.a)(2) New Hires/Terminations
III.a)(3) Contract for Assessment Service Provider-Therapy from the Heart
III.a)(4) Contract for Assessment Service Provider-Educational Based Services
III.b) Consideration and Approval of Annual Audit Report for 2013-2014 Fiscal Year 
III.c) Consideration and Approval of Goldin Peiser & Peiser, LLP Limited-Audit Engagement Consent for the Life School 403(B) Plan Ending December 31, 2014
III.d) Consideration and Approval of 2013-2014 Texas Academic Performance Report (TAPR)
III.e) Consideration and Approval of 2014 Performance Based Measurement Analysis System Report (PBMAS)
III.f) Consideration and Approval of Acceptance of Donation
III.g) Consideration and Approval of Food Service Management Company Bid
III.h) Consideration and Ratification of EHBD (Legal) and EHBD (Local) Special Programs - Federal Title 1
III.i) Consideration and Approval of Life School Course Selection Guide 2015-2016 
III.j) Consideration and Approval of Life School Computer Labs Proposal
III.k) Consideration and Approval of Life High School Waxahachie Wireless Infrastructure Proposal
III.l) Consideration and Approval of Life High School Waxahachie Access Control, Monitoring & Security Camera Proposal
III.m) Consideration and Approval of VIRCO Manufacturing for Life High School Waxahachie Furniture and Furnishings Contract
III.n) Consideration and Approval of Change Order for Construction of Life High School Waxahachie Athletic Field and Facility
III.o) Consideration and Approval of Request for Proposal for Life High School Waxahachie Cleaning Contract
IV. Informational Items
IV.a) Consultant Reports
IV.a)(1) Bryant DeBord
IV.a)(2) Dr. Samuel Chand
IV.b) P.E.A.K. Performance Measurement System Update
IV.c) Life School Education Foundation Update
IV.d) Life High School - Waxahachie Update
IV.e) District Leadership Reports
V. Closed Session for: (Texas Government Code §551.072 Real Property)
V.a) Pursuant to Government Code §551.072 to consider and discuss potential purchase, lease, exchange of real property relating to potential expansion of Life School
Description: 

 
VI. Reconvene in Open Session for Action Relative to Closed Session
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