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AGENDA

RESPONSIVE EDUCATION SOLUTIONS


BOARD OF DIRECTORS
REGULAR MEETING

Date: January 20, 2011


Time: 9:30 a.m.
Place: RES Corporate Offices
1301 Waters Ridge Dr.
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

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)

1. District Update
E. Consent Items

1. Consider approval of Payment of Bills 9/1/2010 – 12/31/2010


2. Consider approval of Minutes from the Board Meetings on October 7, 2010
and October 29, 2010
3. Consider approval of 2009-2010 Budget Amendments
4. Consider approval of Monthly Expenditures and Revenue Report 2010-2011
5. Consider approval of 2010-2011 Budget Amendments
6. Consider approval of Lease for San Antonio (Ramsey)
7. Consider ratification of Change of Address Amendment for Premier High
School of San Antonio
8. Consider approval of Change of Address Amendment for Foundation School
of Autism
9. Consider approval of Application for Expedited and General State Waivers for
Early Release
10. Consider approval of 2010-2011 District Improvement Plan
11. Consider approval of College Transition Course
12. Consider approval to grant Robert Davison the title of User Administration +
Primary Request Submitter’s Designee for TEA Secure Environment account
13. Consider ratification of TxVSN renewal agreement for Dual Credit Courses
14. Consider approval to add James Taylor and remove Dan Clower as signatories
on the NorthStar of Texas bank account
15. Consider ratification of District Contracts

F. Separate Items

1. Consider approval of the Combined Annual Financial and Compliance Report


2. Consider approval of Realignment, Expansion and Revision of RES/Paradigm
Charters
3. Consider approval of Merger Agreement with Paradigm Accelerated Charter
Schools
4. Consider approval to delay the start date of seven sites previously approved for
the 2010-2011 school year until the 2011-2012 school year
5. Consider approval of Waiver of Two-and Four-Hour Attendance Rule
6. Consider approval of Updated Board Policies
7. Consider approval of Expansion Amendment

G. Discussion Items
1. K12 Contract

H. Consider items discussed in Closed Session

I. Board Training

Adjourn