AGENDA

RESPONSIVE EDUCATION SOLUTIONS

BOARD OF DIRECTORS
REGULAR MEETING

Date: August 21, 2009

Time: 11:00 a.m.
Place: RES Corporate Offices
1800 Lakeway Dr., Suite 100
Lewisville, TX 75057

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
Davita Solorzano v. Responsive Education Solutions
4. Evaluation of the Chief Executive Officer

Reconvene into Open Session

C. 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.)
D. Executive Report (updates, announcements, and reports from the Executive
staff)

1. Academic Performance Ratings

2. Facilities Update

E. Consent Items

1. Consider approval of Payment of Bills 5/1/2009 – 7/31/2009

2. Consider approval of Minutes from Board Meeting on May 22, 2009
3. Consider approval of 2008-2009 Monthly Expenditures and Revenue Report
4. Consider approval of 2009-2010 School Calendars
5. Consider approval of Leases: Beaumont, Del Rio, Corpus Christi, Lubbock
and New Braunfels (Temporary location)
6. Consider ratification of District Contracts:

Curriculum: Principal: Other:

Seth Morris Dahlia Sanchez United Security Services
Bruce Goodwyn EDC Homes
Ginger Johnson Special Ed: True Colors Painting
Ann Hamblin James Gordon Perkins Carpet Co.
Stacie Morgan East Texas Contractors
Janitorial: Speech-Language- Golden Triangle Mall
Sara Guerrero Hearing Center of TDA Permanent Agreement
SSI / DTK Lubbock Chad White
Carey Sattler

7. Consider approval of Change of Address Amendment – Lubbock

8. Consider approval of Line of Credit with NorthStar Bank
9. Consider approval of Loan Refinancing for Abilene and Waco Properties
10. Consider approval of Amendment to Fiscal Policies
11. Consider approval of Independent Auditor for 2008-2009 school year
12. Consider approval of Dual Enrollment Agreements: Laredo Community
College, The University of Texas at Brownsville/Texas Southmost College
and The University of Texas-Pan American
13. Consider approval of Staff Development Waivers
14. Consider ratifying enrollment increase of Electronic Course Pilot (ECP)
enrollment cap to 1,000 students
15. Consider approval of updates to Student Code of Conduct
F. Separate Items

1. Consider approval of 2009-2010 Budget

2. Consider approval of updates to Board Policies
3. Consider approval of Expansion Amendment for 2010-2011 – Additional
Sites: El Paso, Garland, Arlington, Mansfield, Houston #1, Houston #2,
Wichita Falls, Rio Grande City and Flower Mound

G. Consider items discussed in Closed Session

Discuss date for next Board Meeting and Annual Board Calendar

Adjourn