September 27, 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

• Regular Board Meeting - Friday, July 26, 2024

IV. PUBLIC HEARING

IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST) - Mrs. Tammy Padilla, Chief Financial Officer

IV.A.1. 2023-2024 Ratings Based on Fiscal Year 2023 Data

IV.A.2. 2022-2023 Ratings Based on Fiscal Year 2022 Data

IV.A.3. Charter FIRST Annual Financial Management Report

IV.A.4. Superintendent's Current Employment Contract

IV.A.5. Comparison of 2022-2023 to 2023-2024 Charter FIRST Rating

IV.B. Comments Welcome Regarding Charter FIRST Public Hearing

V. INFORMATION ITEMS

V.A. Superintendent Report - Dr. Armard Anderson, Superintendent

V.B. August 2024 Year to Date Financials - Mrs. Tammy Padilla, Chief Financial Officer 

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

VI. ACTION ITEM

VI.A. Board Approval/Ratification of District Contracts - Dr. Armard Anderson, Superintendent

VI.B. Adoption of Updated RMA TX Board Policy Series Module 2 Instruction - Dr. Uneeda Givens, Executive Director of Academics

VI.C. Adoption of Updated RMA TX Board Policy Series Module 3 Students - Dr. Uneeda Givens, Executive Director of Academics

VI.D. Adoption of Updated RMA TX Board Policy Series Module 6 Special Education - Dr. Heidi Lambert, Director of Special Populations

VI.E. Adoption of Updated RMA Parent-Student Handbook and Code of Conduct for the 2024-2025 School Year - Dr. Uneeda Givens, Executive Director of Academics

VII. 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, Section 551.071 - 551.084)

VII.A. Review of Superintendent's Evaluation Goals for 2024-2025.

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

IX. PUBLIC COMMENT

X. UPCOMING EVENTS:  

• Regular Board Meeting to include the Annual Financial & Compliance Report (Audit) - Friday, November 8th in Austin
• 2024 Texas Public Charter School Association - Monday, October 21st – Wednesday, October 23rd in San Antonio 

XI. ADJOURN