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June 17, 2020 at 11:00 AM - Life School Board Meeting

Agenda
I. Establish Quorum - Call Meeting to Order 
Presenter:  Board President
I.a) Superintendent Remarks
I.b) Public Comments
II. Foundation Update
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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
Presenter:  Stephanie Colwell
III.a)(2) Consideration and Possible Approval of 2020-2021 Samuel R. Chand Consulting Agreement
Presenter:  Barry West
III.a)(3) Ratification of NWEA MAP Testing for All Elementary Campuses to include Grades 1-6
Presenter:  Dr. Troy Mooney/Lani Norman
III.a)(4) MOU for Transportation Services with Mansfield ISD
Presenter:  Barry West/Scott Thrush
III.b) Approval of Board Minutes, May 20, 2020
Presenter:  Dr. Scott Fuller
III.c) Consideration and Possible Ratification of Amendment to Region 10 Fiber Network Consortium Memorandum of Understanding
Presenter:  Barry West/Carlos Paredes
III.d) Consideration and Possible Approval of the 2020-2021 Student Athletic/Activities Insurance
Presenter:  Barry West/Scott Thrush
III.e) Consideration and Possible Acceptance of Financial Report, April, 2020
Presenter:  Diana Maturino
III.f) Consideration and Possible Approval of Texas Department of Agriculture - Universal Free Breakfast to Continue for the 2020-2021 School Year
Presenter:  Diana Maturino
III.g) Consideration and Possible Approval of Employee Health Insurance, Ancillary Services and Other Benefits
Presenter:  Stephanie Pudgurney
III.h) Consideration and Possible Approval of the 2020-2021 Student/Parent Handbook
Presenter:  Dr. Troy Mooney
III.i) Consideration and Possible Approval of Canvas as the New Learning Management System for all Secondary Campuses, 7-12
Presenter:  Dr. Troy Mooney/Lani Norman
III.j) Consideration and Possible Approval of Technology Resources Education Consortium (TREC) with Region 11
Presenter:  Dr. Troy Mooney/Lani Norman
III.k) Consideration and Possible Approval of Expedited Waiver - Timeline for Accelerated Instruction
Presenter:  Dr. Troy Mooney/Susan Boggs
III.l) Consideration and Possible Approval of Expedited Waiver - Texas Teacher Data Portal of Assessment Management System
Presenter:  Dr. Troy Mooney/Susan Boggs
III.m) Consideration and Possible Acceptance of Course Guide Revisions
Presenter:  Stephanie Wolf
III.n) Consideration and Possible Approval of Revisions and Additions Policy Group 1 - Governance
Presenter:  Bryon Ding
III.o) Consideration and Possible Approval of Revisions and Additional Policy Group 6 - Special Education
Presenter:  Bryon Ding
III.p) Consideration and Possible Approval of Public Information Act Procedures and Request Form
Presenter:  Bryon Ding
III.q) Consideration and Possible Approval of Capital Improvement Projects
Presenter:  Barry West
III.r) Consideration and Possible Approval of Technology - Related Purchase Proposal
Presenter:  Barry West
III.s) Consideration and Possible Approval of Server Purchase - Centre Technologies
Presenter:  Barry West
III.t) Consideration and Possible Approval of Board Resolution Authorizing a Draw Down on Regions Bank Line of Credit
Presenter:  Dr. Scott Fuller
IV. Informational Items
V. Closed Session Pursuant to Texas Government Code §551.072 (Deliberation Regarding Real Property), Texas Government Code §551.074 (Personnel), Texas Government Code §551.076 (Security)
V.a) Pursuant to Texas Government Code §551.072 Deliberation Regarding Real Property (Expansion) 
V.b) Pursuant to Texas Government Code §551.074 Personnel
V.b)(1) Discussion Superintendent Contract Addendum
VI. Reconvene in Open Session for Action Relative to Closed Session
VI.a) Consideration and Possible Approval of Action Relative to Closed Session - Superintendent Contract Addendum
VII. Adjourn
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