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January 28, 2022 at 10:00 AM - Regular Meeting

Agenda
I. APPROVAL OF MINUTES 
II. OPENING REMARKS
II.A. Call to Order - Dr. Belinda Pustka, Board President
II.B. Roll Call
II.C. Declare a Quorum Present
II.D. Board President to Preside at the location stated above.
In accordance with the Open Meetings Act, Section 551.127, a governmental body that extends into three or more counties may meet by videoconference call only if the member of the governmental body presiding over the meeting is physically present at one location of the meeting. The notice must specify the location, which is open to the public during the open portions of the meeting, as well as state the intent to have the member of the governing body presiding over the meeting present there.
III. PUBLIC COMMENTS
IV. APPROVAL OF MINUTES
IV.A. Regular Board Meeting Held on November 19, 2021
IV.B. Special Called Board Meeting Held on December 14, 2021
V. PUBLIC HEARING - Jim Pollok, Director of Special Projects, Assessment & Accountability
V.A. 2020-2021 Texas Academic Performance Report (TAPR)
V.A.1. Summary of Annual Report of the District and Campus Performance Reports
V.A.1.a. DISTRICT Performance Report (TEA Format)
V.A.1.b. CAMPUS Performance Reports (TEA Format)
V.A.1.b.1) Killeen 014801-001
V.A.1.b.2) Odessa 014801-002
V.A.1.b.3) Lubbock  014801-004
Description:  068-801-004- Lubbock
V.A.1.b.4) Houston 014801-005
V.A.1.b.5) Fort Worth 014801-006
V.A.1.b.6) Corpus Christi 014801-007
V.A.1.b.7)  Amarillo 014801-008
V.A.1.b.8) Pasadena 014801-009
V.A.1.b.9) Midland South 014801-010
V.A.2. PEIMS Financial Standard Reports (2019-20 Financial Actual Reports)
V.A.3. District Accreditation Status
V.A.4. Campus Performance Objectives
V.A.4.a. Killeen  014801-001
V.A.4.b. Odessa  014801-002
V.A.4.c. Lubbock 014801-004
V.A.4.d. Houston 014801-005
V.A.4.e. Fort Worth 014801-006
V.A.4.f. Corpus Christi 014801-007
V.A.4.g. Amarillo 014801-008
V.A.4.h. Pasadena 014801-009
V.A.5. Special Education Determination Status
V.A.6. Report on Violent and Criminal Incidents
V.A.7. Student Performance in Postsecondary Institutions
V.B. RMA District and Campus Improvement Plans
VI. INFORMATION ITEMS
VI.A. Superintendent Report - Dr. Armard Anderson, Superintendent
VI.B. December 2021 Year to Date Financials - Tammy Padilla, Chief Financial Officer 
VI.C. Updated Return to School Plan - Carl Tanton, Executive Director of School Operations & Facilities
VI.D. Facilities Update - Carl Tanton, Executive Director of Facilities & School Operations
VI.E. Marketing Update - Kari Ring, Director of Marketing, Communications & Business Department
VII. ACTION ITEMS
VII.A. Consideration of Amended Letter of Intent for the Midland Campus for the Lease of Real Property and all Improvements; thereto, being commonly known as 1305 N. Midland Dr., Midland, Texas 79703 - Carl Tanton, Executive Director of School Operations & Facilities
VII.B. Adoption of Revised RMA Grading Policy - Dr. Uneeda Givens, Director of Academics
VIII. RECOGNITIONS
VIII.A. RMA Student Recognitions
VIII.B. School Board Appreciation & Recognition
IX. CLOSED SESSION
          This portion of the meeting may be closed to all but essential as deemed necessary by the Board (Ref. Texas Gov't. Codes, §551.071 - §551.084)
X. OPEN SESSION
          Consider and take possible action on matters discussed in Closed Session.
XI. PUBLIC COMMENTS
XII. NEXT MEETING SCHEDULED:  Friday, April 1, 2022 at 10:00 A.M.
XIII. ADJOURN

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