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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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