AGENDA

RESPONSIVE EDUCATION SOLUTIONS

BOARD OF DIRECTORS
REGULAR MEETING

Date: January 23, 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

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)
E. Consent Items

1. Consider approval of Payment of Bills 11/01/2008 – 1/15/2009

2. Consider approval of Minutes from Board Meeting on August 8, 2008
3. Consider approval of Minutes from Board Meeting on November 13-14, 2008
4. Consider approval of Monthly Expenditures and Revenue Report 2007-2008
5. Consider approval of 2007-2008 Budget Amendment
6. Consider approval of Monthly Expenditures and Revenue Report 2008-2009
7. Consider approval of 2008-2009 Budget Amendment
8. Consider approval of Leases: Pharr and Corporate Addendum
9. Consider approval of RES District Improvement Plan
10. Consider approval of Independent Contractor Agreements
11. Consider approval of Amendment to Fiscal Policies

F. Separate Items

1. Consider approval Combined Annual Financial and Compliance Report

2. Consider approval of 2008-2009 School Staff Incentive Plan
3. Consider approval of Contract Revision with IQ Academies
4. Consider approval of hiring Feldman, Rogers, Morris, and Grover
L.L.P., to a) represent the interests of RES as part of a charter school coalition
to oppose the implementation by the TEA of its Performance Based
Monitoring Program and b) represent the revision of the 180-day rule that
would limit the ADA recoverable by charter schools to 180 days per school
year.
5. Consider approval of the sale of property at Trinity, TX
6. Consider approval of change of address amendment

G. Consider items discussed in Closed Session

Discuss date for next Board Meeting.

Adjourn