July 30, 2021 at 10:00 AM - Regular Meeting

I. OPENING REMARKS

I.A. Call to Order - Dr. Belinda Pustka, Board President / Presiding Officer

I.B. Roll Call

I.C. Declare a Quorum

II. PUBLIC COMMENT

III. CONSENT AGENDA

III.A. Approval of Minutes for the Annual Board Meeting held on June 17, 2021 - Dr. Belinda Pustka, Board President

III.B. Adoption of Proposed Student Handbook for the 2021-2022 School Year - Dr. Uneeda Givens, Director of Academics

III.C. Adoption of Proposed Student Code of Conduct for the 2021-2022 School Year - Dr. Uneeda Givens, Director of Academics

IV. INFORMATION ITEMS

IV.A. Superintendent's Report - Armard Anderson, Superintendent

IV.B. District Enrollment Update - Rhett LaRose, Director of Marketing, Communications, and Business Development

IV.C. RMA District Strategic Plan Overview - Armard Anderson, Superintendent

IV.D. RMA Safe Return to School Plan - Carl Tanton, Executive Director of School Operations & Facilities

IV.E. Elementary and Secondary School Emergency Relief III (Esser III) - Jim Pollok, Director of Special Projects, Accountability & Assessment 

IV.E.1. The Use of Funds Plan

IV.E.2. The Return to In-Person Instruction & Continuity of Services (RIPICS) Plan

IV.E.3. Translation Procedures

IV.F. Introduction of New Amarillo Campus Principal - Armard  Anderson, Superintendent 

IV.G. Introduction of New District Counselor Coordinator - Armard Anderson, Superintendent

V. ACTION ITEMS

V.A. Financial Amendment for 2020-2021 Functional Expenditures - Tammy Padilla, Chief Financial Officer

V.B. Adoption of the Criminal History Record Information (CHRI) Proper Access, Use and Dissemination Policy - Christina Averill, HR Specialist

V.C. Consideration of and Possible Action Regarding the Proposed Contract for MEP Engineering Services with the Firm of Silber Associates for the RMA 2021-22 MEP Engineering Projects on a Task Request Basis - Carl Tanton, Executive Director of School Operations & Facilities

VI. PUBLIC COMMENT

VII. NEXT MEETING SCHEDULED:  
Thursday, September 16, 2021 (Local Orientation Session)
Friday, September 17, 2021 (Regular Board Meeting)
Location: Houston

VIII. ADJOURN