MinutesOf theResponsive Education Solutions Board MeetingDate: May 23, 2008 Time: 11:00 A.M.Location: Responsive Education Solutions997 Grandy’s LaneLewisville, Texas 75077
The Board of Directors of Responsive Education Solutions met on May 23, 2008.The Board president, Lupe Gonzalez, called the meeting to order at 11:04am.He announced that a quorum was present, the meeting had been duly called,and notice of the meeting was posted as required by law.
Board members present:
President: Lupe Gonzalez, Vice-President: Marvin Reynolds, andSecretary: Dan Maddalena
Chuck Cook, Alan Wimberley, Robert Davison, J.B. Morgan, Dan Clower,Kaye Rogers and Amanda ThomasThe board went into closed session at 11:04amThe board reconvened into open session at 2:24pmConsent Items – numbers 6 and 12 were pulled from the Consent agenda. DanMaddalena made a motion to approve the Consent agenda except for items 6and 12. The motion was seconded by Marvin Reynolds. The vote was 3-0 infavor.1. Consider approval of Payment of Bills 1/16/2008 – 5/15/20082. Consider approval of Minutes from Board Meeting on January 25, 20083. Consider approval of Monthly Expenditures and Revenue Report 2007 - 20084. Consider approval of 2007-2008 Budget Amendment5. Consider approval of Textbook Authorization7. Consider approval of Reimbursement Resolution8. Consider approval of Employee Handbook Revisions9. Consider approval of Business Procedures Revisions10. Consider approval of 2006-2007 District Improvement Plan Revision11. Consider approval of Janitorial Contracts13. Consider approval of RES Revised Independent Contractor Agreement6. Dan Maddalena made a motion to approve the leases for Pharr, Willis and SanJuan campuses. The motion was seconded by Marvin Reynolds.The vote was 3-0 in favor.