| 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 January 21, 2015
|
|
II.a)(2) New Hires/Terminations
|
|
II.a)(3) Life School 2015-2016 District Calendar
|
|
II.a)(4) Review of Federal IRS Form 990 Prepared by Hankins, Eastup, Deaton, Tonn and Seay, Certified Public Accountants for the Fiscal Year Ended August 31, 2014
|
|
II.a)(5) Life School Financials (as of November 30, 2014)
|
|
II.a)(6) Life School Financials (as of December 31, 2014)
|
|
II.a)(7) Annual Investment Policy Review
|
|
II.a)(8) Goldin Peiser & Peiser, LLP Limited-Audit Engagement Consent for the Life School 403(B) Plan Ending December 31, 2013
|
|
II.b) Consideration and Approval of Resolution Authorizing Solicitation of Investment Opportunities for Life School
|
|
II.c) Consideration and Approval of TexPool Resolution Amending Authorized Representatives
|
|
II.d) Consideration and Approval of Ratification of Continuing Disclosure Dissemination Agent Agreement
|
|
II.e) Consideration and Approval of Revocation of Change Order for Construction of Life High School Waxahachie Athletic Field and Facility
|
|
II.f) Consideration and Approval of Contract for Construction of Life High School Waxahachie Athletic Field and Facility
|
|
II.g) Consideration and Approval of Life High School Waxahachie Battery Backup UPS Proposal
|
|
II.h) Consideration and Approval of Ratification of the Second Amendment to the Agreement to Provide Technology Services Between Dallas County Schools and Life Schools
|
|
II.i) Consideration and Approval of Gospel Lighthouse Lease Amendment
|
|
II.j) Discussion/Report from Legal Counsel Regarding Education Foundation and Consideration and Adoption of MOU with Education Foundation
|
|
II.k) Consideration and Approval of Charter Expansion Amendment and Board Resolution for the Addition of School Districts to the Geographic Boundary of Life School and the Charter of LifeSchool of Dallas
|
|
II.l) Consideration and Approval of Charter Expansion Amendment and Board Resolution for the Addition of Grade Level Pre-K3 (PK3) to the Charter of LifeSchool of Dallas
|
|
II.m) Consideration and Approval of Expansion Amendment(s) and Board Resolution for the Addition of Campus(es) to the Charter of LifeSchool of Dallas Effective July 1, 2015 for the 2015-2016 School Year
|
|
II.n) Consideration and Approval of Expansion Amendments and Board Resolution for the Addition of Campuses to the Charter of LifeSchool of Dallas Effective July 1, 2016 for the 2016-2017 School Year
|
|
II.o) Consideration and Approval of Non-Expansion Amendment to the Charter of LifeSchool of Dallas to Change the Name of the Location at 3295 North U.S. Highway 77, Waxahachie, Texas 75165 to "Life Middle School Waxahachie"
|
|
III. Informational Items
|
|
III.a) Life High School - Waxahachie Update
|
|
IV. Closed Session Pursuant to Texas Government §551.072 (Real Property) and Code §551.074 (Personnel)
|
|
IV.a) Pursuant to Government Code §551.072 to Consider and Discuss Potential, Lease, Exchange of Real Property Relating to Potential Expansion of Life School
|
|
IV.b) Pursuant to Government Code §551.072 to Consider and Discuss Potential, Lease, Exchange of Real Property Relating to Waxahachie Campus
|
|
IV.c) Pursuant to Government Code §551.074 to Consider and Discuss Superintendent Contract
|
|
V. Reconvene in Open Session for Action Relative to Closed Session
|
