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July 23, 2020 at 10:00 AM - Regular 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 Preside
II. REVIEW AND APPROVAL OF MINUTES - Betsy Hall Bender
II.A. Review and Approval of Minutes for Annual Board Meeting held on June 11, 2020
III. PUBLIC COMMENTS
IV. INFORMATION ITEMS
IV.A. COVID-19 School Reopening Update - Armard Anderson
IV.B. Curriculum & Instruction Update - Amanda McQuade (details regarding Convo & Enrollment #'s for 2020-2021 SY)
IV.C. 2019 Charter School Performance Network - Armard Anderson (?)
IV.D. Corpus Christi Construction Progress Update - Carl Tanton
IV.E. 2020-2021 Campus Principal Introductions - Armard Anderson
V. ACTION ITEMS
V.A. Adoption of District Strategic Plan - Kiara Hughes
V.B. Request to Approve the Second Amended Bylaws for Richard Milburn Academy/Texas, Inc.- Betsy Hall Bender
V.C. Approval to Submit Non-Expansion Amendment Request Form to TEA for the Second Amended Bylaws- Betsy Hall Bender
V.D. Adoption of Board Resolution for the Richard Milburn Academy/Texas, Inc. Second Amended Bylaws - Betsy Hall Bender
V.E. Restructuring of the Organizational Chart - Armard Anderson
V.F. Consideration and possible action regarding the approval of Jengo Facilities LLC full-service facilities and consulting company, to manage all of RMA's existing facilities. - Carl Tanton
V.G. Consideration and possible action to authorize the Superintendent or his designee to execute a Lease Extension that would extend the existing lease of 5333 Everhart, Building C, Ste 200B and 250B, Corpus Christi, Texas, 78411. - Carl Tanton
VI. Approval of Updated RMA TX Board Policy Series Module 200 - Governance - Armard Anderson
VII. District Grievance Policy Amendment - Armard Anderson
VIII. Student Handbook - Amanda McQuade
IX. Student Code of Conduct - Amanda McQuade
X. Next Meeting Scheduled: 
 September 18. 2020
XI. PUBLIC COMMENTS
XII. ADJOURNMENT

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