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May 13, 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 April 8, 2015
II.a)(2) New Hires/Terminations
II.a)(3) Life School Financials (as of March 31, 2015)
II.a)(4) NCM Media Networks In-Theatre Advertising Agreement
II.a)(5) Annual Region 10 Educational Service Center 2015-2016 Contracts
II.a)(6) Contract for Educational Diagnostician (Laura Caudill)
II.a)(7) Contract for Bilingual Evaluation Services (Denise Delgado)
II.a)(8) Contract for Educational Based Services (EBS)
II.a)(9) Contract for Licensed Specialist in School Psychology (Deborah Pennett, Ph.D.)
II.a)(10) eSped.com Application Subscription Services Agreement
II.a)(11) Dallas Regional Day School Program for the Deaf - Shared Services Arrangement Agreement
II.a)(12) Region 10 Education Service Center - Adaptive Physical Education Evaluation/Consultation Services
II.a)(13) Region 10 Education Service Center - Supplementary Services for Students with Visual Impairments
II.b) Consideration and Approval of Food Service Management Company
II.c) Consideration and Approval of Enrollment Caps for 2015-2016 School Year
II.d) Consideration and Approval of the 2015-2016 Region 10 Administrative Services Service Package for Charter Schools
II.e) Consideration and Approval of Acceptance of Donation
II.f) Consideration and Approval of Life School Employee Handbook 2015-2016
II.g) Consideration and Approval of Goldin Peiser & Peiser, LLP Limited-Audit Engagement Consent for the Life School 403(b) Plan Ending December 31, 2014
II.h) Consideration and Approval of 2015-2016 Special Education and Other Student Services Provider
II.i) Consideration and Approval of Textbook Vendors for Proclamation 2015
II.j) Consideration and Approval of Life School Superintendent or Designee to Dispose of District Assets
II.k) Consideration and Approval of Revocation of Contract with Varsity Facility Services 
II.l) Consideration and Approval of Life High School Waxahachie Janitorial Services
II.m) Consideration and Approval of Release of Pink House Items
II.n) Consideration and Approval of Renovation of Life School Oak Cliff Elementary Campus Phase III
III. Informational Items
III.a) Life High School - Waxahachie Update
III.b) P.E.A.K. Performance Conference August 5th-6th
III.c) Key Note Speaker
III.d) TIF Grant/P.E.A.K. Performance Measurement System Update
IV. Closed Session Pursuant to Texas Government Code §551.074 (Personnel) and Texas Government Code §551.082 and Texas Government Code §551.0821
IV.a) Pursuant to Government Code §551.074 to Consider and Discuss Superintendent Contract
IV.b) Pursuant to Government Code §551.082 and §551.0821 Consider Student Appeal of Expulsion Decision
V. Reconvene in Open Session for Action Relative to Closed Session
V.a) Consideration and Approval of Superintendent Contract
V.b) Consider and Take Possible Action on Student Appeal of Expulsion Decision
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