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April 15, 2020 at 11:00 AM - Life School Board Meeting

Agenda
I. Public Comments
II. Report from the Superintendent
III. Action Items
III.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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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.
III.a)(1) New Hires and Terminations
III.b) Consideration and Possible Approval of Board Meeting Minutes, March 4, 2020
III.c) Consideration and Possible Approval of Emergency Board Meeting Minutes, March 13, 2020
III.d) Consideration and Possible Approval of Amended Board Resolution of Emergency Declaration COVID-19 Response
Presenter:  Bryon Ding
III.e) Consideration and Possible Acceptance of Financial Reports, February 2020
Presenter:  Megan Beck
III.f) Consideration and Possible Approval of Board Resolution on Grading Policies and Class Rank Due to Extended School Closures Caused by COVID-19 State of Health Emergency
Presenter:  Stephanie Wolf
III.g) Consideration and Possible Approval of an Update to the 2019-2020 Course Guide
Presenter:  Stephanie Wolf
III.h) Consideration and Possible Approval of 2020-2021 Student Services Contract
Presenter:  Stephanie Wolf
III.i) Consideration and Possible Approval of Textbook and Instructional Materials Certification
Presenter:  Lani Norman
III.j) Consideration and Approval of Lease Agreement for the Purchase of Three School Buses
Presenter:  Barry West
III.k) Consideration and Possible Approval of the 2020-2021 Region 10 Administrative Services Package for Charter Schools
Presenter:  Bryon Ding
IV. Informational Items
IV.a) Action Items Based on Board Resolution Approved on 3/13/2020
Presenter: Bryon Ding
V. Closed Session Pursuant to Texas Government §551.072 (Real Property) and Code §551.074 (Personnel)
V.a) Pursuant to Government Code §551.072 Deliberation Regarding Real Property (Expansion)
V.b) Pursuant to Government Code §551.074 Personnel
VI. Reconvene in Open Session for Action Relative to Closed Session
VI.a) Consideration and Possible Approval of Action Relative to Closed Session
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