AGENDA

RESPONSIVE EDUCATION SOLUTIONS

BOARD OF DIRECTORS
REGULAR MEETING

Date: May 22, 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
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. Consider approval of Payment of Bills 1/16/2009 – 4/30/2009

2. Consider approval of Minutes from Board Meeting on January 23, 2009
3. Consider approval of 2008-2009 Monthly Expenditures and Revenue Report
4. Consider approval of Revised 2008-2009 Budget Amendment
5. 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. Consider Election of Board Officers

2. Consider approval of Depository Contract
3. Consider approval of Purchase of Tyler Property
4. Consider approval of Reimbursement Resolution
5. Consider approval of Change of Address Amendments
6. Consider approval of Name Change Amendments
7. Consider restructuring Heritage Champions Academy

H. Consider items discussed in Closed Session

Discuss date for next Board Meeting.

Adjourn