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I. Recognition
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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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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) Consideration and Possible Approval of New Hires and Terminations
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II.b) Consideration and Possible Approval of Board Minutes, May, 16, 2018
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II.c) Consideration and Possible Approval of Board Minutes, Special Board Meeting, Friday, May 25, 2018
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II.d) Consideration and Possible Approval of Financial Reports
Presenter:
Megan Harrison
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II.e) Consideration and Possible Approval of Region 10 Co-op for PEIMS
Presenter:
Jennifer Wilson
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II.f) Consideration and Possible Approval of Texas Department of Agriculture, TDA, Waiver for Universal Free Breakfast
Presenter:
Jennifer Wilson
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II.f)(1) Open for Public Comments Prior to Vote
Presenter:
Jennifer Wilson
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II.g) Consideration and Possible Approval of 2018-2019 Powerhouse Lease Agreement
Presenter:
Barry West
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II.h) Consideration and Possible Approval of Contract, Dr Sam Chand Consulting, 2018-2019
Presenter:
Barry West
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II.i) Consideration and Possible Approval of Health Insurance, Ancillary Services and other Benefits
Presenter:
Barry West
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II.j) Consideration and Possible Approval of Student Insurance Policies
Presenter:
Barry West
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II.k) Consideration and Possible Approval of Oak Cliff Civil Engineer
Presenter:
Barry West
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II.l) Consideration and Possible Approval of Prohibiting the Use of Noisemakers at Life School Venues
Presenter:
Barry West
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II.m) Consideration and Possible Approval of Changes to the Course Guide, 2018-2019
Presenter:
Troy Mooney
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II.n) Consideration and Possible Approval of TEA Expedited Waiver for Staff Development Minutes (General)
Presenter:
Troy Mooney
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II.o) Consideration and Possible Approval of "Student and Parent Complaints and Grievances" Policy in Life School Board Policy Manual, Policy Group 3 - Students
Presenter:
Bryon Ding
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II.p) Consideration and Possible Approval of 2018-2023 Superintendent Contract
Presenter:
Scott Fuller
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III. Informational Items
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IV. Closed Session Pursuant to Texas Government Code §551.072 (Deliberation Regarding Real Property) and Code §551.074 (Personnel)
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IV.a) Pursuant to Government Code §551.072 Deliberation Regarding Real Property (Expansion)
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IV.b) Pursuant to Government Code §551.074 Personnel
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V. Reconvene in Open Session for Action Relative to Closed Session
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