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Board Minutes - May 2009

Board Minutes - May 2009

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Published by: ResponsiveEd on Dec 07, 2009
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MinutesOf theResponsive Education Solutions Board MeetingDate: May 22, 2009 Time: 11:00 A.M.Location: RES Corporate Office1800 Lakeway Drive, Suite 100Lewisville, Texas 75057
The Board of Directors of Responsive Education Solutions met onMay 22, 2009. The Board president, Lupe Gonzalez, called the meeting to orderat 11:08 am. He announced that a quorum was present, the meeting had beenduly called, and notice of the meeting was posted as required by law.
Board members present:
President: Lupe Gonzalez, Vice-President: Marvin Reynolds,Secretary: Dan Maddalena, Ben Klingenstein, Earl Little, and Judge WillardFrench
Others present:
Chuck Cook, J.B. Morgan, Robert Davison, Dan Clower, Alan Wimberley andNathan MorrisLupe Gonzalez conducted a session on Board Training.The board took a recess for lunch at 11:55 am.The board went into closed session at 12:30 pm.The board reconvened into open session at 2:12 pm.Judge French moved to approve all consent items. The motion was seconded byMarvin Reynolds. The vote was 6-0 in favor.1.
Approved the Payment of Bills 1/16/2009 – 4/30/2009
2.
Approved the Minutes from the Board Meeting on January 23, 2009
3.
Approved the 2008-2009 Monthly Expenditures and Revenue Report
4.
Approved the Revised 2008-2009 Budget Amendment
5.
Approved Leases for the following campuses: Carrollton West, Hickory Creek Expansion, Huntsville, Palmview, Laredo, San Antonio, Jasper, Lewisville407 and Corporate HQ Warehouse-Storage
6.
Approved the RES District Improvement Plan Update
7.
Approved the Independent Contractor Agreements with the followingvendors: Behavioral Health Services, Anna Michaels, Irma Cantu, DannyMartinez, Denise Laman, Superior Sanitation, Inc., Ben Metcalf, Connie
RES MINUTES OF MAY 22, 2009
1
 
 
Soliz, Ethel Sheehan, Heather Morris, Tarah Damask, Christina Sharp andFermin Chavarria
8.
Approved the Health and Safety Waiver Days and Low Attendance Days forSwine Flu
9.
Approved the RES Employee Handbook changes
10.
Approved the 2009-2010 Student Handbook 
11.
Approved the participation in the following Interlocal PurchasingAgreements: Texas Association of School Boards (TASB) Buy Board andRegion VIII Education Service Center TIPS
Judge French moved that the board reelect the current officers for another yearby acclimation. The current and newly reelected officers are President, LupeGonzales; Vice-President, Marvin Reynolds; Secretary, Dan Maddalena. Themotion was seconded by Earl Little.The vote was 6-0 in favor.Ben Klingenstein moved to award the Depository Contract to Northstar Bank.The motion was seconded by Dan Maddalena.The vote was 6-0 in favor.Marvin Reynolds moved to approve the purchase of the property in Tyler, TX. Forthe price and upon the terms set forth in the contract as presented.The motion was seconded by Earl Little.The vote was 6-0 in favor.Ben Klingenstein moved to approve the Reimbursement Resolution for the TylerProperty. The motion was seconded by Judge French.The vote was 6-0 in favor.Marvin Reynolds moved to approve the Change of Address Amendment forJasper, Corpus Christi and San Antonio North. The motion was seconded by BenKlingenstein.The vote was 6-0 in favor.Marvin Reynolds moved to approve the Administration’s recommendation torestructure Heritage Champions Academy to make it a Vista Academy, servinggrades K-6 and a Premier High School serving grades 7-12. The motion wasseconded by Dan Maddalena.The vote was 6-0 in favor.Earl Little moved to approve the name change amendments to change VistaAcademy of Carrollton West to Vista Academy of Coppell and HeritageChampions Academy to Vista Academy of Huntsville and Premier High School ofHuntsville. The motion was seconded by Judge French.The vote was 6-0 in favor.
RES MINUTES OF MAY 22, 2009
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