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June 27, 2018 at 3:15 PM - Annual Meeting

Agenda
I. OPENING REMARKS
I.A. Call to Order - Mr. Ernest Chambers
I.B. Roll Call
I.C. Declare a Quorum Present
I.D. Superintendent to Conduct -  Dr. Norman Hall
II. REVIEW AND APPROVAL OF MINUTES - Dr. Norman Hall
II.A. Review and Approval of Minutes for Regular Board Meeting Held on May 18, 2018
III. REPORTS TO BOARD
III.A. Human Resources Update - Sharon Cummings
III.B. Financial Reports thru May 2018 - Bob Clemons /  Fran Thompson
IV. ACTION ITEMS
IV.A. Review and Approval of the Amendment of the 2017-2018 RMA Budget - Bob Clemons / Fran Thompson
IV.B. Review and Approval of the 2018-2019 RMA Budget - Bob Clemons / Fran Thompson
IV.C. Approval of Student Code of Conduct - Amanda McQuade
IV.D. Approval of 2018-2019 RMA TX Employee Handbook - Sharon Cummings
IV.E. Approval of 2018-2019 Employee Benefits Plans - Sharon Cummings
IV.F. Approval of Update to Mission, Vision, and Values of RMA - Rhett LaRose
IV.G. Approval of Adjustment to School Nutrition Program Services - Amy Wood
IV.H. Appointment of Officers for the 2018-2019 School Year of the Charter Holder Board of Directors - Dr. Norman Hall
V. Public Comments
VI. Next Special Meeting Scheduled:  Friday, June 29, 2018 at 9:00 A.M.
VII. Adjournment

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