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September 17, 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. PUBLIC COMMENTS
III. PUBLIC HEARING
III.A. Charter Financial Integrity Rating System of Texas (Charter FIRST) - Tammy Padilla
III.A.1. Discussion of 2019-2020 Data Based on Fiscal Year 2018
III.A.1.a. Attachment 1: Final 2019-2020 Charter FIRST Rating and Performance on the Indicators
III.A.1.b. Attachment 2: Financial Management Report Based on Fiscal Year 2018
III.A.1.c. Attachment 3: Superintendent's Current Employment Contract
III.A.1.d. Attachment 4: Final 2018-2019 Charter FIRST Rating and Performance on the Indicators
III.A.1.e. Attachment 5: Comparison of 2019-2020 to 2018-2019 Charter FIRST Rating
III.B. Comments Welcome Regarding Charter FIRST Public Hearing
Description:  19 TAC §109.1001(q)(3)
(2) Each school district, open-enrollment charter school, and charter school operated by a public IHE must provide the public with an opportunity to comment on the report at a public hearing.
IV. REVIEW AND APPROVAL OF MINUTES - Betsy Hall Bender
IV.A. Review and Approval of Minutes for Regular Board Meeting held on July 23, 2020
IV.B. Review and Approval of Minutes for Special Board Meeting held on September 3, 2020
V. INFORMATION ITEMS
V.A. Introduction of RMA Killeen Principal-Dr. Nanette Coleman & New Director of Special Education-Mrs. Monica Santiago - Armard Anderson
V.B. COVID-19 District Update - Armard Anderson
V.C. 2019 Charter School Performance Framework (CSPF) Report - Armard Anderson
V.D. Restructuring of the Organizational Chart - Armard Anderson
V.E. Corpus Christi Construction Analysis - Carl Tanton
V.F. RMA Lease Agreement Report - Carl Tanton
VI. ACTION ITEMS
VI.A. Adoption of Updated RMA TX Board Policy Series Module 200 - Governance - Armard Anderson
VI.B. Adoption of Updated RMA TX Board Policy Series Module 500 - Open Government - Armard Anderson
VI.C. Adoption of Updated RMA TX Board Policy Series Module 400 - Students - Amanda McQuade
VI.D. Approval of the Proposed Student Handbook - Amanda McQuade
VI.E. Approval of the Proposed Student Code of Conduct - Amanda McQuade
VI.F. Financial Amendment for 2019-2020 Functional Expenditures - Tammy Padilla
VII. CLOSED SESSION
VII.A. Pursuant to Texas Government Code § 551.074, Personnel Items
VIII. OPEN SESSION
     The Board will reconvene from closed session for action relative to items considered during closed session.
VIII.A. Action on Closed Session
IX. Next Meeting Scheduled: 
  Details: Thursday, November 19, 2020 (virtual) or
                Friday, November 20, 2020 (if in person)
X. PUBLIC COMMENTS
XI. ADJOURNMENT
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