AGENDA

RESPONSIVE EDUCATION SOLUTIONS

BOARD OF DIRECTORS
REGULAR MEETING

Date: October 9, 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
Davita Solorzano v. Responsive Education Solutions

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. Consent Items

1. Consider approval of Payment of Bills 8/1/2009 – 9/30/2009

2. Consider approval of Minutes from Board Meeting on August 21, 2009
3. Consider approval of Preliminary 2008-2009 Finance Report
4. Consider approval of Lease for the New Braunfels location
5. Consider approval of Waiver for Missed Instructional Days – Swine Flu in
Huntsville

E. Separate Items

1. Consider approval of Waiver to Commissioner regarding Future Expansion

Amendments
2. Consider approval of Proposal to Commissioner regarding Drop Out
Prevention Communication Center

F. Consider items discussed in Closed Session

Discuss date for next Board Meeting and Annual Board Calendar

G. Lunch and Board Training

Adjourn