February 16, 2024 at 10:00 AM - Regular Meeting

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

III. REVIEW AND APPROVAL OF MINUTES - Mr. Robert Clemons, Board President

• Special Board Meeting Held on November 6, 2023
• Regular Board Meeting Held on November 9, 2023
• Special Board Meeting Held on January 11, 2024

IV. RMA Student Recognition  - Kari Ring, Director of Marketing, Communications & Business Development 

V. Introduction of Erskine - South Carolina School Authorizer

VI. PUBLIC HEARING - Jim Pollok, Director of Special Projects, Assessment & Accountability

VI.A. 2022-23 Texas Academic Performance Report (TAPR) (based on 2021-2022)

VI.A.1. Summary of Annual Report of the District and Campus Performance Reports

VI.A.1.a. DISTRICT Performance Report (TEA Format)

VI.A.1.b. CAMPUS Performance Reports (TEA Format)

VI.A.1.b.1) Killeen 014801-001

VI.A.1.b.2) Odessa 014801-002

VI.A.1.b.3) Lubbock  014801-004

VI.A.1.b.4) Houston 014801-005

VI.A.1.b.5) Fort Worth 014801-006

VI.A.1.b.6) Corpus Christi 014801-007

VI.A.1.b.7)  Amarillo 014801-008

VI.A.1.b.8) Pasadena 014801-009

VI.A.1.b.9) Midland South 014801-010

VI.A.2. PEIMS Financial Standard Reports (2020-21 Financial Actual Reports)

VI.A.3. District Accreditation Status

VI.A.4. Campus Performance Objectives (in development, due to TEA summer of 2024)

VI.A.5. Special Education Determination Status

VI.A.6. Report on Violent and Criminal Incidents

VI.A.7. Student Performance in Postsecondary Institutions (FY 2021)

VI.A.8. Progress Toward Meeting HB 3 Goals - Dr. Uneeda Givens, Executive Director of Academics

VI.B. Comments and Questions Regarding the Texas Academic Performance Report

VII. INFORMATION ITEMS

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

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

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

VIII. ACTION ITEMS

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

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

XI. PUBLIC COMMENT

XII. NEXT BOARD MEETING:
Friday, April 19, 2024 (virtual)

XIII. ADJOURN