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

Agenda
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
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