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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.
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II. Action Items
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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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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. |
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II.a)(1) Board of Trustees Regular Meeting Minutes on April 8, 2015
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II.a)(2) New Hires/Terminations
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II.a)(3) Life School Financials (as of March 31, 2015)
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II.a)(4) NCM Media Networks In-Theatre Advertising Agreement
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II.a)(5) Annual Region 10 Educational Service Center 2015-2016 Contracts
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II.a)(6) Contract for Educational Diagnostician (Laura Caudill)
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II.a)(7) Contract for Bilingual Evaluation Services (Denise Delgado)
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II.a)(8) Contract for Educational Based Services (EBS)
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II.a)(9) Contract for Licensed Specialist in School Psychology (Deborah Pennett, Ph.D.)
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II.a)(10) eSped.com Application Subscription Services Agreement
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II.a)(11) Dallas Regional Day School Program for the Deaf - Shared Services Arrangement Agreement
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II.a)(12) Region 10 Education Service Center - Adaptive Physical Education Evaluation/Consultation Services
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II.a)(13) Region 10 Education Service Center - Supplementary Services for Students with Visual Impairments
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II.b) Consideration and Approval of Food Service Management Company
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II.c) Consideration and Approval of Enrollment Caps for 2015-2016 School Year
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II.d) Consideration and Approval of the 2015-2016 Region 10 Administrative Services Service Package for Charter Schools
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II.e) Consideration and Approval of Acceptance of Donation
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II.f) Consideration and Approval of Life School Employee Handbook 2015-2016
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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
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II.h) Consideration and Approval of 2015-2016 Special Education and Other Student Services Provider
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II.i) Consideration and Approval of Textbook Vendors for Proclamation 2015
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II.j) Consideration and Approval of Life School Superintendent or Designee to Dispose of District Assets
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II.k) Consideration and Approval of Revocation of Contract with Varsity Facility Services
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II.l) Consideration and Approval of Life High School Waxahachie Janitorial Services
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II.m) Consideration and Approval of Release of Pink House Items
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II.n) Consideration and Approval of Renovation of Life School Oak Cliff Elementary Campus Phase III
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III. Informational Items
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III.a) Life High School - Waxahachie Update
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III.b) P.E.A.K. Performance Conference August 5th-6th
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III.c) Key Note Speaker
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III.d) TIF Grant/P.E.A.K. Performance Measurement System Update
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IV. Closed Session Pursuant to Texas Government Code §551.074 (Personnel) and Texas Government Code §551.082 and Texas Government Code §551.0821
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IV.a) Pursuant to Government Code §551.074 to Consider and Discuss Superintendent Contract
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IV.b) Pursuant to Government Code §551.082 and §551.0821 Consider Student Appeal of Expulsion Decision
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V. Reconvene in Open Session for Action Relative to Closed Session
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V.a) Consideration and Approval of Superintendent Contract
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V.b) Consider and Take Possible Action on Student Appeal of Expulsion Decision
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