Board Agenda - August 2009

AGENDA RESPONSIVE EDUCATION SOLUTIONS BOARD OF DIRECTORS REGULAR MEETING

Date: Time: Place:

August 21, 2009 11:00 a.m. 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. 2. 3. 4. 5.

Consider approval of Payment of Bills 5/1/2009 – 7/31/2009 Consider approval of Minutes from Board Meeting on May 22, 2009 Consider approval of 2008-2009 Monthly Expenditures and Revenue Report Consider approval of 2009-2010 School Calendars Consider approval of Leases: Beaumont, Del Rio, Corpus Christi, Lubbock and New Braunfels (Temporary location) 6. Consider ratification of District Contracts: Curriculum: Seth Morris Bruce Goodwyn Ginger Johnson Ann Hamblin Janitorial: Sara Guerrero SSI / DTK

Principal: Dahlia Sanchez Special Ed: James Gordon Stacie Morgan Speech-LanguageHearing Center of Lubbock

Other: United Security Services EDC Homes True Colors Painting Perkins Carpet Co. East Texas Contractors Golden Triangle Mall TDA Permanent Agreement 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