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August 19, 2020 at 11:00 AM - Life School Board Meeting

I. Establish Quorum - Call Meeting to Order
Presenter:  Brent Wilson
II. 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.
III. Education Foundation Update
Presenter:  Eddie Davis
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such items shall be acted upon by one vote without separate discussion unless a board member requests that an item be withdrawn for individual consideration.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) 2020-2021 District Improvement Plan, Goals, Objectives for Budget
Presenter:  Jennifer Wilson
IV.a)(2) New Hires and Terminations
IV.a)(3) Navarro Dual Credit MOU
Presenter:  Stephanie Wolf/Leigh Dobson
IV.a)(4) Agreement between TEA's Texas College Bridge and Life High School Oak Cliff and Life High School Waxahachie concerning Curriculum for the College Prep English and Math Classes
IV.b) Possible Approval of Board Minutes - July 15, 2020 - As Presented
IV.c) Possible Approval of Special Board Meeting Minutes - August 3, 2020 - As Presented
IV.d) Consideration and Possible Approval of 2020-2021 Calendar Revision
Presenter:  Dr. Troy Mooney
IV.e) Consideration and Possible Approval of Revisions to Staff Handbook 2020-2021  
Presenter:  Stephanie Colwell
IV.f) Consideration and Possible Ratification of 2020-2021 Student/Parent Handbook
Presenter:  Kim Riepe
IV.g) Consideration and Possible Acceptance of Financial Reports for the Fiscal Year to Date as of June 30, 2020
Presenter:  Megan Beck
IV.h) Consideration and Possible Approval of 2019-2020 Fiscal Year Final Budget
Presenter:  Megan Beck
IV.i) Consideration and Possible Approval of the 2020-2021 Fiscal Year Budget
Presenter:  Megan Beck
IV.j) Consideration and Possible Approval of Liability and Worker's Compensation Insurance Providers
Presenter:  Barry West
IV.k) Consideration and Possible Approval of Master Interlocal Agreement (MIA) with Education Service Center Region 11
Presenter:  Bryon Ding
IV.l) Consideration and Possible Approval for the "Prohibited Discrimination, Harassment, and Retaliation" Policy in Life School Board Policy Manual, Policy Group 3 - Students
Presenter:  Bryon Ding
IV.m) Consideration and Possible Approval for the "Nondiscrimination Policy" in Life School Board Policy Manual, Policy Group 4 - Personnel 
Presenter:  Bryon Ding
V. Informational Items
V.a) Informational Items Based on 7/15/2020 Board Resolution
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 (Real Property)
VI.b) Pursuant to Government Code §551.074 (Personnel)
VII. Reconvene in Open Session for Action Relative to Closed Session
VIII. Adjourn
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