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January 12, 2018 at 12:00 PM - Regular Meeting & Public Hearing (Educational Performance)

Agenda
I. OPENING REMARKS
I.A. Call to Order - Mr. Ernest Chambers, President
I.B. Roll Call
I.C. Declare a Quorum Present
I.D. Superintendent to Conduct -  Dr. Norman Hall
I.E. Mission Statement: 
Every Richard Milburn Academy student will meet Texas scholastic standards as measured by
state approved tests, graduate with a high school diploma, and qualify for postsecondary education and employment.

PUBLIC HEARING
Annual Report of the District's  Educational Performance and the Texas Academic Performance Report (TAPR)
II. 2016-2017 Texas Academic Performance Report (TAPR)- Jim Pollok / Amanda McQuade
Attachments: (3)
II.A. Annual Report
2016-2017  Campus & District Performance Reports
II.A.1. Killeen 014-801-001
Attachments: (2)
II.A.2. Odessa 014-801-002
Attachments: (2)
II.A.3. Midland 014-801-003
Attachments: (2)
II.A.4. Lubbock 014-801-004
Attachments: (2)
II.A.5. Houston 014-801-005
Attachments: (2)
II.A.6. Fort Worth 014-801-006
Attachments: (2)
II.A.7. Corpus Christi 014-801-007
Attachments: (2)
II.A.8. Amarillo 014-801-008
Attachments: (2)
II.A.9. Houston East (Pasadena) 014-801-009
Attachments: (2)
II.A.10. Midland South 014-801-010
Attachments: (2)
II.A.11. District 014-801
Attachments: (2)
II.B. PEIMS Financial Standard Reports (2015-16 Financial Actual Reports) - Fran Thompson
II.C. District Accreditation Status
Attachments: (1)
II.D. Campus Performance Objectives - Dr. Jesse Riojas
II.D.1. 2016-2017 Texas District Performance Goals & Objectives
II.D.2. 2017-2018 Texas District Performance Goals & Objects
II.E. Report on Violent or Criminal Incidents
Attachments: (1)
II.F. Student Performance in Postsecondary Institutions
Attachments: (1)
III. Public Comments

BOARD MEETING
IV. REVIEW AND APPROVAL OF MINUTES - Dr. Norman Hall
IV.A. Review and Approval of Minutes for Regular Meeting held on November 17, 2017
IV.B. Review and Approval of Minutes for Public Hearing (State's Financial Accountability System) held on December 18, 2017
V. INFORMATION ITEMS
V.A. Update of RMA Expansion Projects - Carl Tanton
        • Corpus Christi
        • Fort Worth
        • Amarillo
V.B. Financial Reports thru December 2017 - Bob Clemons / Fran Thompson
V.C. Discussion of Possible Date and Location for the 2018 Board Retreat - Dr. Norman Hall / Dr. Jesse Riojas
        1. Recommendation: Incorporate the 5th Annual Charter School Summer Summit in Austin
                June 27-29  (1/2 day 27th & 29th) - Video Presentation
        2. Recommendation: Midland South and Odessa Campus
VI. ACTION ITEMS
VI.A. Review and Possible Approval of Budget Amendment for School Year 2017-2018 - Bob Clemons / Fran Thompson
VI.B. Review and Possible Approval of Low Attendance Waivers for Corpus Christi, Pasadena and Killeen - Chrystal Hartman
VI.C. Review and Possible Approval of Board Resolution for Fort Worth's IR-2 (2nd Year Improvement Required) Turnaround Plan - Jim Pollok / Dr. Jesse Riojas
VI.D. Consideration and possible action to adopt a resolution approving the purchase of real property identified as the real property, surface and all improvements thereto located at 3512 S. Staples Street in Corpus Christi, Texas, being approximately 2.8568 acres of land described as Lots 1-10, inclusive, Block A, Cooperdale addition, Corpus Christi, Nueces County, Texas from Zeba, LLC for $725,000.00, plus the costs of the transaction - Carl Tanton
VII. Public Comments
VIII. Next Regular Board Meeting Scheduled : Friday, March 2, 2018
IX. Adjournment

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