Board Agenda - October 2009
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AGENDA RESPONSIVE EDUCATION SOLUTIONS BOARD OF DIRECTORS REGULAR MEETING
Date: Time: Place:
October 9, 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 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. 2. 3. 4. 5.
Consider approval of Payment of Bills 8/1/2009 – 9/30/2009 Consider approval of Minutes from Board Meeting on August 21, 2009 Consider approval of Preliminary 2008-2009 Finance Report Consider approval of Lease for the New Braunfels location 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
Date: Time: Place:
October 9, 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 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. 2. 3. 4. 5.
Consider approval of Payment of Bills 8/1/2009 – 9/30/2009 Consider approval of Minutes from Board Meeting on August 21, 2009 Consider approval of Preliminary 2008-2009 Finance Report Consider approval of Lease for the New Braunfels location 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
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