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September 21, 2018 at 12:00 PM - Regular Board Meeting & Public Hearing

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 Meeting -  Dr. Norman Hall

PUBLIC HEARING
II. 2018 State & Federal Accountability Review Including Ratings of Improvement Required- Amanda McQuade / Jim Pollok
III. Public Comments

BOARD MEETING
IV. Introduction of Tammy Padilla - Executive Director of Human Resources & Support Services - Dr. Norman Hall
V. REVIEW AND APPROVAL OF MINUTES - Dr. Norman Hall
V.A. Review and Approval of Minutes for Regular Board Meeting Held on July 20, 2018
VI. REPORTS TO THE BOARD
VI.A. Financial Reports for July & August 2018Sherry Walker, Harris School Solutions
VI.B. Growth Expansion Update - Carl Tanton
VI.C. Report on 2018 RMA Summer ConvocationDr. Norman Hall
VII. ACTION ITEMS
VII.A. Approval of Incentive Pay Plan for Staff and Principals - Dr. Norman Hall
VII.B. Approval of RMA TX Central Office Pay Scale - Chrystal Hartman
VII.C. Update RMA Monthly Contributions to Aetna Healthcare Plan OA EPO $5,000 Value IRX (70%) - Chrystal Hartman
VII.D. Request for Board Approval of 2018-2019 Targeted Improvement Plans Developed by the District and Each of the Nine Campuses - Amanda McQuade / Jim Pollok
VIII. EXECUTIVE SESSION
VIII.A. Pursuant to Texas Government Code Section ยง551.074, Personnel Items
           Evaluation of the Superintendent
IX. Open Session
IX.A. Action on Executive Session
IX.A.1. Consider and take possible action on any matter discussed in closed session
X. Public Comments
XI. Next Regular Meeting Scheduled:  Friday, November 16, 2018 at 12:00 P.M.
XII. Adjournment

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