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February 11, 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. 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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
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