AGENDA

RESPONSIVE EDUCATION SOLUTIONS

BOARD OF DIRECTORS
REGULAR MEETING

Date: August 8, 2008

Time: Closed Session 9:30 a.m.; Open Session 1:00
Place: Vista Academy – Amarillo Campus
3242 Hobbs, Suite F
Amarillo, Texas 79109

A. Call to Order (Announcement by the President as to the presence of a quorum that the
meeting has been duly called, and the notice of the meeting has been posted for the time and
in the manner required by law.)
B. Closed Session as authorized by the Texas Open Meetings Act, Texas Government Code
Section 551.001, et seg.
1. Personnel (551.074)
Appointments, Employment, Resignations, Retirements, Leaves of Absence,
Evaluations, Reassignments, Duties, Discipline, and Dismissals.
2. Real Property (551.072)
3. Consultation with Board Attorney concerning
pending or contemplated litigation (551.071)
Dana Lee Titus v. Unum Life Insurance Co., et al
Shawna Pace Edmiston v. Eagle Academies of Texas, et al
Teresa Elaine Woods v. Eagle Academies of Texas
4. Evaluation of CEO

Reconvene into Open Session—1:00 p.m.

D. Public Communications Regarding items not on the Agenda (At each

regular meeting, the Board will set aside no less than 5 minutes and no more than 20
minutes to afford the general public an opportunity to speak to the Board on any matter
concerning the education of students and the business of the Board which is not listed on the
Board Agenda. If there are no public communications or comments, the board will proceed
to other business. Please be advised that Board Meetings are meetings open to the public,
not public meetings. The presiding officer reserves the right to set a time limit for public
communications and comments.)
E. Executive Report (updates, announcements, and reports from the Executive staff)

F. Consent Items

1. Consider approval of Payment of Bills 5/16/2008 – 6/30/2008

2. Consider approval of Minutes from Board Meeting on May 23, 2008
3. Consider approval of Minor Revisions to Corporate By-Laws
4. Consider approval of “Relocation” Charter Amendments
 5. Consider approval of 2007-2008 Monthly Expenditures and Revenue Report
6. Consider approval of 2008-2009 School Calendars
7. Consider approval of Leases: Austin (North), Bethany Baptist (Dallas), El Paso, First
Baptist Carrollton, Garland, Lancaster, Lewisville Corporate and iSchoolHigh, and Tyler
8. Consider approval of Student Code of Conduct Revisions
9. Consider renewal of Depository Contracts
10. Consider approval to revise Asset Capitalization Limit
11. Consider approval of “Name Change” Charter Amendments from Eagle Academy to
Premier High School for the following campuses: Beaumont, Laredo, Lindale and Waco
12. Consider approval of “Name Change” Charter Amendment of Premier High School of
Lewisville to Vista Academy of Dallas
13. Consider approval of Independent Contractor Agreements
14. Consider approval of Writers Agreements

G. Separate Items

1. Consider approval of 2008 – 2009 Budget

2. Consider approval of Commissioners waiver to apply for New Charters
3. Consider approval to move Trinity Campus to El Paso Job Corp
4. Consider approval of submitting applications for New Charters
5 Review and consider revisions and/or additions to Board Policies
6. Consider approval of “Virtual School Management Agreement” Charter Amendment
7. Consider approval of line of credit to purchase technology
8. Consider approval to merge campuses

H. Consider items discussed in Closed Session

Discuss date for next Board Meeting in November.

Adjourn