January 21, 2015 at 3:00 PM - Regular Board Meeting

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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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

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