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January 22, 2020 at 11:00 AM - 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. Presentations
III. Recognitions
IV. Public Hearing/Public Hearing
IV.a) 2018-2019 Annual Audit
Presenter:  Megan Beck
IV.b) Growth Study
Presenter:  Scott Fuller
IV.c) Board Expulsion Appeal Hearing Closed Session Pursuant to Texas Government Code  §551.082 and  §551.0821 
IV.d) RDA Reports
Presenter:  Stephanie Wolf
IV.e) 2018-2019 TAPR Reports
Presenter:  Troy Mooney
V. Action Items
V.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
V.a)(1) New Hires/Terminations
V.a)(2) 2018-2019 Texas Academic Performance Report (TAPR)
Presenter:  Troy Mooney
V.a)(3) 2018-2019 Federal Report Cards for Texas Public Schools
Presenter:  Troy Mooney
V.a)(4) RDA Reports
Presenter:  Stephanie Wolf
V.a)(5) Growth Study
Presenter:  Scott Fuller
V.b) Consideration and Possible Acceptance of 2018-2019 Annual Audit
V.c) Consideration and Possible Approval of Proposal for E-Rate Category 1 (C1) Services
Presenter:  Dillon Laney
V.d) Consideration and Possible Approval of 2019-2020 Course Selection Guide Revisions as Presented
Presenter:  Stephanie Wolf
V.e) Consideration and Possible Approval of 2020-2021 Course Selection Guide
Presenter:  Stephanie Wolf
V.f) Consideration and Possible Approval of Financial Reports - October, 2019 and November, 2019
Presenter:  Megan Beck
V.g) Consideration and Possible Approval of Board Minutes, November, 2019
V.h) Consideration and Possible Approval of the Multi-Region Purchasing Cooperative
Presenter:  Megan Beck/Kay Bateman
V.i) Consideration and Possible Ratification of Bylaws of LifeSchool of Dallas
Presenter:  Scott Fuller
V.j) Consideration and Possible Approval of Non-Expansion Amendment Request and Board Resolution to Remove Pre-Kindergarten as a Grade Served
Presenter:  Scott Fuller
V.k) Consideration and Possible Approval of Life School District Calendar 2020-2021
Presenter:  Troy Mooney
V.l) Consideration and Possible Approval of 2019-2020 Employee Handbook Revisions as Presented
Presenter:  Stephanie Colwell
VI. Informational Items
VI.a) Foundation Update
VII. Closed Session Pursuant to Texas Government Code §551.072 (Real Property) and Pursuant to Texas Government Code §551.074 (Personnel)
VII.a) Pursuant to Government Code §551.072 (Real Property)
VII.b) Pursuant to Government Code §551.074 (Personnel)
VIII. Reconvene in Open Session for Action Relative to Closed Session
VIII.a) Consideration and Take Possible Action on Student Expulsion Appeal
VIII.b) Consideration and Possible Approval of Succession Plan
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