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March 9, 2016 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. Recognitions
III. Action Items
III.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
III.a)(1) Board of Trustees Regular Meeting Minutes on February 10, 2016
III.a)(2) New Hires/Terminations
III.b) Consideration and Possible Approval of Financial Reports
III.c) Consideration and Possible Approval of the 2015-2016 Amended Budget
III.d) Consideration and Possible Approval of Federal IRS Form 990 Prepared by Hankins, Eastup, Deaton, Tonn and Seay, Certified Public Accountants for the Fiscal Year Ended August 31, 2015
III.e) Consideration and Possible Approval of the 2016-2017 Calendar of Attendance Dates
III.f) Consideration and Possible Approval of the Student Leader Profile
III.g) Consideration and Possible Approval of Change to 2016-2017 Course Selection Guide
III.h) Consideration and Possible Approval of Dallas Clinical Education Affiliation Agreement with Baylor Medical Center Waxahachie
III.i) Consideration and Possible Approval of Life School Public Information Requests Board Policy Pertaining to Large or Frequent Requests, Life School Open Records (Public Information Act) Requests Procedures and Life School Public Information Request Form
III.j) Consideration and Possible Approval of Sponsorship Agreement with Interbank for Life High School Waxahachie Gymnasium and Stadium Scoreboards
III.k) Consideration and Possible Approval of Diagnostic Assessment Services, Inc.
III.l) District Goals 2016-2021
IV. Informational Items
IV.a) Graduation, Dates and Details
V. Closed Session Pursuant to Texas Government §551.072 (Real Property) and Code §551.074 (Personnel)
V.a) Pursuant to Texas Government §551.072 (Real Property)
V.b) Pursuant to Texas Government §551.074 (Personnel)
VI. Reconvene in Open Session for Action Relative to Closed Session
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