Board Agenda - May 2009

AGENDA RESPONSIVE EDUCATION SOLUTIONS BOARD OF DIRECTORS REGULAR MEETING

Date: Time: Place:

May 22, 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 4. EEOC Claim – William Stubblefield v. RES Reconvene into Open Session C. Board Training 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. 2. 3. 4. 5.

Consider approval of Payment of Bills 1/16/2009 – 4/30/2009 Consider approval of Minutes from Board Meeting on January 23, 2009 Consider approval of 2008-2009 Monthly Expenditures and Revenue Report Consider approval of Revised 2008-2009 Budget Amendment Consider approval of Leases: Carrollton West, Hickory Creek Expansion, Huntsville, Palmview, Laredo, San Antonio, Jasper, Lewisville 407 and Corporate HQ Warehouse-Storage 6. Consider approval of RES District Improvement Plan Update 7. Consider approval of Independent Contractor Agreements: Behavioral Health Services, Anna Michaels, Irma Cantu, Danny Martinez, Denise Laman, Superior Sanitation, Inc., Ben Metcalf, Connie Soliz, Ethel Sheehan, Heather Morris, Tarah Damask, Christina Sharp and Fermin Chavarria 8. Consider approval of Health and Safety Waiver Days and Low Attendance Days for Swine Flu 9. Consider approval of Employee Handbook changes 10. Consider approval of Student Handbook 11. Consider approval to participate in the following Interlocal Purchasing Agreements: Texas Association of School Boards (TASB) Buy Board and Region VIII Education Service Center TIPS

G. Separate Items 1. 2. 3. 4. 5. 6. 7.

Consider Election of Board Officers Consider approval of Depository Contract Consider approval of Purchase of Tyler Property Consider approval of Reimbursement Resolution Consider approval of Change of Address Amendments Consider approval of Name Change Amendments Consider restructuring Heritage Champions Academy

H. Consider items discussed in Closed Session

Discuss date for next Board Meeting.

Adjourn