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August 22, 2018 at 3:00 PM - Life School 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. Recognition(s)
III. Public Information
III.a) 2018 State Accountability Ratings Report
Presenter:  Troy Mooney
IV. Action Items
IV.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
IV.a)(1) New Hires/Terminations
Presenter:  Barry West
IV.a)(2) 2018-2019 Life School District Goals and Objectives as Outlined in District Improvement Plan
Presenter:  Megan Harrison
IV.b) Consideration and Possible Approval of Board Minutes
IV.c) Consideration and Possible Acceptance of Financial Reports
Presenter:  Megan Harrison
IV.d) Consideration and Possible Approval of 2017-2018 Fiscal Year Final Budget
Presenter:  Megan Harrison
IV.e) Consideration and Possible Adoption of 2018-2019 Beginning Year Budget
Presenter:  Megan Harrison
IV.f) Consideration and Possible Approval of Bank Signatories
Presenter:  Megan Harrison
IV.g) Consideration and Possible Approval of Solicitation of Investments
Presenter:  Megan Harrison
IV.h) Consideration and Possible Approval of Revisions to "Wellness Policy" in Life School Board Policy Manual, Policy Group 3 - Students
Presenter:  Megan Harrison
IV.i) Consideration and Possible Approval of Local Wellness Plan
Presenter:  Megan Harrison
IV.j) Consideration and Possible Approval of 2018-2019 Special Education Contract Agreements
Presenter:  Stephanie Wolf
IV.k) Consideration and Possible Approval of 2018-2019 Course Guide Revisions
Presenter:  Stephanie Wolf
IV.l) Consideration and Possible Approval of Liability & Workers' Compensation Insurance Providers
Presenter:  Barry West
IV.m) Consideration and Possible Approval of CMAR for Phase 1 Refurbish Located at 150 W. Butcher Road in Waxahachie, Texas
Presenter:  Barry West
IV.n) Consideration and Possible Acceptance of 2018 State Accountability Ratings Report
Presenter:  Troy Mooney
IV.o) Consideration and Possible Approval of Board Resolution and Non-Expansion Charter Amendment to Postpone the Opening of the Newly Approved Site Under Campus #057-807-002, Life High School Waxahachie (Amendment 048-18/1)
Presenter:  Bryon Ding
V. Informational Items
V.a) Annual Magazine
Presenter:  Barry West
V.b) Education Foundation Update
Presenter:  Matthew Slay
V.c) Charter Performance Framework
Presenter:  Bryon Ding
VI. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
VI.a) Pursuant to Government Code §551.072  (Property-Real Estate Expansion)
VI.b) Pursuant to Government Code §551.074  (Personnel)    
VI.b)(1) Superintendent Pre-Evaluation
VII. Reconvene in Open Session for Action Relative to Closed Session
VIII. 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.
IX. Recognition(s)
X. Board Training
X.a) 2017 State Accountability Ratings Report
X.b) 2017-2018 Budget Presentation
XI. Action Items
XI.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.
XI.a)(1) New Hires/Terminations
XI.b) Consideration and Possible Approval of Board Minutes, June 21, 2017
XI.c) Consideration and Possible Approval of Change to the Life School 2017-2018 Course Guide
XI.d) Consideration and Possible Acceptance of Financial Reports, May and June 2017
XI.e) Consideration and Possible Approval of 2016-2017 Fiscal Year Final Budget
XI.f) Consideration and Possible Adoption of 2017-2018 Fiscal Year Budget
XI.g) Consideration and Possible Approval of Three (3) Bus Lease Agreement
XI.h) Consideration and Possible Acceptance of 2017 State Accountability Ratings Report
XII. Informational Items
XIII. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
XIII.a) Pursuant to Government Code §551.072  (Property-Real Estate Expansion)
XIII.b) Pursuant to Government Code §551.074 (Personnel-Superintendent Pre-Evaluation)
XIV. Reconvene in Open Session for Action Relative to Closed Session
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