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April 8, 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 March 4, 2015
II.a)(2) New Hires/Terminations
II.a)(3) Contract for Assessment Service Provider: Speech Evaluator
II.b) Consideration and Approval of Acceptance of Donation
II.c) Consideration and Approval of Instructional Materials Allotment and TEKS Certification 2015-2016 Regarding Textbooks
II.d) Consideration and Approval of TEA Missed Instructional Day Waivers for March 5, 2015
II.e) Consideration and Approval of Ratification of the Engagement Services for Life School Oak Cliff Campus Project Design
II.f) Consideration and Approval of Life High School Waxahachie Janitorial Services
III. Informational Items
III.a) Annual Life School Golf Tournament
IV. Closed Session Pursuant to Texas Government §551.071 (Consult with Legal Counsel) and §551.072 (Deliberation Regarding Real Property) and Code §551.074 (Personnel)
IV.a) Pursuant to Government Code §551.071 Consult with Legal Counsel
IV.b) Pursuant to Government Code §551.072 Deliberation Regarding Real Property (Expansion)
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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