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June 20, 2018 at 3:00 PM - Regular Meeting

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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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