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Of the
Responsive Education Solutions Board Meeting
Date: May 22, 2009 Time: 11:00 A.M.
Location: RES Corporate Office
1800 Lakeway Drive, Suite 100
Lewisville, Texas 75057
The Board of Directors of Responsive Education Solutions met on
May 22, 2009. The Board president, Lupe Gonzalez, called the meeting to order
at 11:08 am. 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, J.B. Morgan, Robert Davison, Dan Clower, Alan Wimberley and
Nathan Morris
Judge French moved to approve all consent items. The motion was seconded by
Marvin Reynolds. The vote was 6-0 in favor.
Judge French moved that the board reelect the current officers for another year
by acclimation. The current and newly reelected officers are President, Lupe
Gonzales; Vice-President, Marvin Reynolds; Secretary, Dan Maddalena. The
motion was seconded by Earl Little.
The vote was 6-0 in favor.
Marvin Reynolds moved to approve the purchase of the property in Tyler, TX. For
the 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 Tyler
Property. The motion was seconded by Judge French.
The vote was 6-0 in favor.
Earl Little moved to approve the name change amendments to change Vista
Academy of Carrollton West to Vista Academy of Coppell and Heritage
Champions Academy to Vista Academy of Huntsville and Premier High School of
Huntsville. The motion was seconded by Judge French.
The vote was 6-0 in favor.
_____________________________ ________________________
Lupe Gonzalez, President Date
_____________________________ ________________________
Dan Maddalena, Secretary Date