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
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
Approved the Minutes from the Board Meeting on January 23, 2009
Approved the 2008-2009 Monthly Expenditures and Revenue Report
Approved the Revised 2008-2009 Budget Amendment
Approved Leases for the following campuses: Carrollton West, Hickory Creek Expansion, Huntsville, Palmview, Laredo, San Antonio, Jasper, Lewisville407 and Corporate HQ Warehouse-Storage
Approved the RES District Improvement Plan Update
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