April 14, 2023 at 10:00 AM - Regular Meeting

I. Call to Order - Mr. Robert Clemons, Board President / Presiding Officer

I.A. Roll Call

I.B. Declare a Quorum

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

II. PUBLIC COMMENTS

III. REVIEW AND APPROVAL OF MINUTES FOR REGULAR BOARD MEETING HELD ON FEBRUARY 17, 2023 - Mr. Robert Clemons, Board President

IV. 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)

IV.A. Pursuant to Texas Government Code Sections 551.071 and 551.074, consult with the Board's legal counsel regarding the development and updates to a new and revised superintendent's contract.

IV.B. Pursuant to Texas Government Code 551.076, Deliberation Regarding Security Audits (Agenda Item - Information VII D)

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

V.A. Consider and take possible action on superintendent's contract

VI. RECOGNITIONS - Dr. Armard Anderson, Superintendent

VI.A. Recognition of Principal Appreciation Day - May 1st

VI.B. Recognition of Teacher Appreciation Week - May 8th - May 12th

VI.C. Recognition of Charter Schools Week - May 8th -14th 

VII. INFORMATION ITEMS

VII.A. Superintendent's Report - Dr. Armard Anderson, Superintendent

VII.B. February 2023 Year to Date Financials - Tammy Padilla, Chief Financial Officer 

VII.C. Facilities Update - Carl Tanton, Executive Director of School Operations & Facilities

VII.D. Discussion of Districtwide Intruder Detection Audit Report Findings - Carl Tanton, Executive Director of School Operations & Facilities 

VII.E. Introduction of New Academic Staff Members - Dr. Uneeda Givens, Executive Director of Academics

VII.F. Convocation for School Year 2023-2024 - Dr. Uneeda Givens, Director of Academics

VIII. ACTION ITEMS

VIII.A. Board Approval and Ratification of District Contracts - Dr. Armard Anderson, Superintendent

VIII.B. Approval to Align the District Pay Structure - Christina Averill, HR Coordinator

VIII.C. Proposed 2023-2024 Instructional Calendars - Dr. Uneeda Givens, Executive Director of Academics

VIII.D. Approval of Staff Development Minutes Waiver for the 2023-2024 School Year - Dr. Uneeda Givens, Executive Director of Academics

VIII.E. Proposed 2023-2024 Closure of San Antonio Central Office - Dr. Armard Anderson, Superintendent / Carl Tanton, Executive Director of School Operations & Facilities / Tammy Padilla, Chief Financial Officer

IX. PUBLIC COMMENTS

X. UPCOMING EVENTS:  
 1. Annual Board Meeting (& Special Meeting if needed) - Thursday, June 15th and Friday, June 16th
2.  National Charter School Conference - Sunday, June 18th - Wednesday, June 21st in Austin

XI. ADJOURN