June 16, 2022 at 9:00 AM - Annual Meeting

I. Call Meeting to Order - Dr. Belinda Pustka, Board President

I.A. Roll Call

I.B. Declare a Quorum Present

I.C. 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.

I.D. RMA's Mission Statement: 
  "Empowering Students to Graduate, Prepared to Exceed All Expectations"

II. PUBLIC COMMENTS

III. REVIEW AND APPROVAL OF MINUTES - Dr. Belinda Pustka, Board President

III.A. Regular Board Meeting Held on May 20, 2022

IV. INFORMATION ITEMS

IV.A. District Strategic Planning for School Years 2023-2024 through 2025-2026 - Kiara Hughes, YES Prep Public Schools - Director of Organizational Strategy, Initiatives & Culture

IV.B. District Strategic Plan Update - Year 2 Initiatives - Dr. Armard Anderson, Superintendent

1. Academic Performance Priority - Dr. Uneeda Givens, Executive Director of Academics
2. Enrollment Priority - Kari Ring, Director of Marketing, Communications, & Business Development
3. Student Culture Priority - Christina Averill, HR Coordinator
4. Support Systems and Processes Priority - Amy Wood, Director of Student Services

IV.C. HB 3 School Board Goals-Superintendent's Evaluation of Performance - Dr. Uneeda Givens, Executive Director of Academics

IV.D. Updated District Organizational Chart - Dr. Armard Anderson, Superintendent

IV.E. Annual State of the District Report

IV.E.1. Superintendent - Dr. Armard Anderson, Superintendent

IV.E.2. Finance - Tammy Padilla, Chief Financial Officer

IV.E.3. Technology / School Safety / Facilities - Carl Tanton, Executive Director of School Operations & Facilities

IV.E.4. Academic Performance (STAAR) - Dr. Uneeda Givens, Executive Director of Academics

IV.E.5. Special Populations - James Kirksey, Director of Special Populations

IV.E.6. Enrollment & Attendance - Jim Pollok, Director of Special Projects, Accountability & Assessment / Sylvia Kocian, PEIMS Coordinator

IV.E.7. Student Services - Amy Wood, Director of Student Services

IV.E.8. Human Resources - Christina Averill, HR Coordinator

IV.E.9. Marketing  - Kari Ring, Director of Marketing, Communications and Business Development

IV.E.10. Career & Techology Education (CTE) - Jerel Showers, CTE Coordinator

IV.E.11. Student Assistance Programs and Graduates - LaKeisha Smith, Counseling Coordinator

V. ACTION ITEMS

V.A. RMA Proposed Financial Budget for School Year 2022-2023 - Tammy Padilla, Chief Financial Officer

V.B. Adoption of Updated RMA TX Board Policy Series Module 5 Fiscal Management - Tammy Padilla, Chief Financial Officer

V.C. Approval of Contract for the Edgenuity Instructional Platform -Dr. Uneeda Givens, Executive Director of Academics

V.D. Approval of Contract for Renaissance Software - Dr. Uneeda Givens, Executive Director of Academics

V.E. Relocation of Superintendent's Office and Renewal of Central Office Lease - Dr. Armard Anderson, Superintendent

V.F. Introduction of New Board - Dr. Belinda Pustka, Board President

V.G. Election of Officers for the 2022-2023 School Year of the Charter Holder Board of Directors - Dr. Belinda Pustka, Board President

V.H. Adoption of Board of Trustees Meetings Calendar for School Year 2022-2023 - Dr. Belinda Pustka, Board President

VI. 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)

VI.A. Pursuant to Texas Government Code Section 551.074, Personnel Items
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

VI.A.1. Superintendent's Annual Evaluation

VII. OPEN SESSION
The Board will reconvene from closed session for action relative to items considered during closed session.

VIII. PUBLIC COMMENTS

IX. NEXT MEETING SCHEDULED:  Friday, July 29, 2022 at 10:00 A.M. 

X. ADJOURN