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October 18, 2019 at 11:00 AM - Special Meeting

Agenda
I. OPENING REMARKS
I.A. Call to Order - Betsy Hall Bender, President
I.B. Roll Call
I.C. Declare a Quorum Present
I.D. Board President to Conduct -  Betsy Hall Bender
II. REVIEW AND APPROVAL OF MINUTES - Armard Anderson
II.A. Review and Approval of Minutes for Regular Board Meeting Held on September 5, 2019 - Armard Anderson
III. INFORMATION ITEMS
III.A. Update on District Strategic Plan - Armard Anderson
IV. ACTION ITEMS
IV.A. Approve Budget with New HB3 Revenue - Tammy Padilla
IV.B. Approval to Submit Non-Expansion Amendment Request Form to TEA for the Charter District Address Change - Carl Tanton
IV.C. Approval of the Board Resolution Regarding the Charter District Address Change - Carl Tanton
V. Executive Session
         Pursuant to Texas Government Code Section 551.074(a)(1)
V.A. Central Office Personnel Issue
VI. Open Session
         Take Action, if any, on matters discussed in Closed Session.
VII. Next Meeting Scheduled: 
Friday, November 8, 2019
VIII. Public Comments
IX. Adjournment

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