Documente Academic
Documente Profesional
Documente Cultură
Of the
Responsive Education Solutions Board Meeting
Date: May 23, 2008 Time: 11:00 A.M.
Location: Responsive Education Solutions
997 Grandy’s Lane
Lewisville, 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.
Others present:
Chuck Cook, Alan Wimberley, Robert Davison, J.B. Morgan, Dan Clower,
Kaye Rogers and Amanda Thomas
Consent Items – numbers 6 and 12 were pulled from the Consent agenda. Dan
Maddalena made a motion to approve the Consent agenda except for items 6
and 12. The motion was seconded by Marvin Reynolds. The vote was 3-0 in
favor.
6. Dan Maddalena made a motion to approve the leases for Pharr, Willis and San
Juan campuses. The motion was seconded by Marvin Reynolds.
The vote was 3-0 in favor.
12. Dan Maddalena made a motion to approve the Creation of an Advisory
Board as recommended by the administration. The motion was seconded by
Marvin Reynolds.
The vote was 3-0 in favor.
Marvin Reynolds made a motion to approve the Closing and Relocating of the
Trinity Campus. The motion was seconded by Dan Maddalena.
The vote was 3-0 in favor.
Dan Maddalena made a motion to approve the Business Agreement with Public
Strategies, Inc. (PSI). Marvin Reynolds seconded the motion.
The vote was 3-0 in favor.
Dan Maddalena made a motion to combine the charter holder with the charter
school under the name Responsive Education Solutions, a change of the name
of the charter school from Eagle Academies of Texas to Responsive Education
Solutions. The charter school campuses will operate under several names and
the attorney was requested to file the appropriate assumed name certificates as
directed by Mr. Cook. The motion was seconded by Marvin Reynolds.
The vote was 3-0 in favor.
_____________________________ ________________________
Lupe Gonzalez, President Date
_____________________________ ________________________
Dan Maddalena, Secretary Date