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July 22, 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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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 June 10, 2015
II.a)(2) New Hires/Terminations
II.a)(3) Life School Financials (as of May 31, 2015)
II.a)(4) Contract for Assessment Service Provider Speech Evaluator (Michelle Nabarretta)
II.a)(5) Contract for Bilingual Evaluation Services (Denise Delgado)
II.a)(6) Contract for Educational Based Services (EBS)
II.a)(7) Contract for Educational Diagnostician (Laura Caudill)
II.a)(8) Contract for Licensed Specialist in School Psychology (Deborah Pennett, Ph.D.)
II.a)(9) Contract for Related Service Providers-Invo HealthCare Associates 2015-2016
II.a)(10) Contract for Speech-Language Pathologist Agreement 2015-2016 (Janet Holt)
II.a)(11) Dallas Regional Day School Program for the Deaf-Shared Services Arrangement Agreement
II.a)(12) Region 10 Education Service Center-Direct Student Services Occupational & Physical Therapy Services Shared Cost Program 2015-2016
II.b) Consideration and Approval of Non-Expansion Amendment and Board Resolution to Postpone Charter Amendment (112-15/1) to Add a Site Under Campus #057-807-001
II.c) Consideration and Approval of Contract with Dallas County Schools to Provide Student Transportation for the 2015-2016 School Year
II.d) Consideration and Approval of Beck Proposal for Potential New Dallas Campus
II.e) Consideration and Approval of Acceptance of Donation
II.f) Consideration and Approval of Life School Employee Health Insurance and Ancillary Services 2015-2016 Rates
II.g) Consideration and Approval of Revoking the Grading Policy (EIA)
II.h) Consideration and Approval of TEA Expedited Waiver-Timeline for Accelerated Instruction
II.i) Consideration and Approval of Life School Student Handbook 2015-2016
III. Informational Items
III.a) Senior Management Consultant Contract
III.b) Life High School - Waxahachie/Oak Cliff Elementary Updates
III.c) Land Lease
III.d) Mission Advancement Report
IV. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
IV.a) Pursuant to Government Code §551.072 (Real Property)
IV.b) Pursuant to Government Code §551.074 (Personnel)
V. Reconvene in Open Session for Action Relative to Closed Session-Item b) Pursuant to Government Code §551.074 (Personnel)
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