January 31, 2025 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 Held on November 8, 2024
• Special Board Meeting Held on December 19, 2024

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

V. PUBLIC HEARING - Jim Pollok, Director of Special Projects, Assessment & Accountability / Dr. Uneeda Givens, Executive Director of Academics

V.A. 2023-2024 District Annual Report of Academic Performance

V.A.1. 2023-2024 Texas Academic Performance Report (TAPR)

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

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 014801-010

V.A.2. PEIMS Financial Standard Reports (2022-23 Financial Actual Reports)

V.A.3. District Accreditation Status

V.A.4. Campus Performance Objectives

V.A.5. Special Education Determination Status

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

V.A.7. Student Performance in Postsecondary Institutions (FY 2023)

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

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

VI. INFORMATION ITEMS

VI.A. RMA Education Foundation Update - Ms. Adriana Armendarez, Voluntexas 

VI.B. TPCSA Board Advocacy Update - Ms. Mirza Pearson, Board Secretary

VI.C. Superintendent's Report - Dr. Armard Anderson, Superintendent

VI.D. December 2024 Year to Date Financial Reports - Tammy Padilla, Chief Financial Officer 

VI.E. Facilities Update - Carl Tanton, Executive Director of School Operations

VI.F. Career & Technical Education (CTE), Military Readiness Update - Jerel Showers, CCMR Coordinator

VI.G. RMA Career & Transition Fairs - Amy Wood, Director of Student Services

VII. ACTION ITEMS

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

VIII. 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)

VIII.A. Discussion Pertaining to Texas Gov't Code: §551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

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

X. PUBLIC COMMENT

XI. UPCOMING EVENTS
Annual Principal's Retreat
Date: February 25th - February 28th 
Location: Hilton Houston NASA Clear Lake

Regular Board Meeting
Date: Friday, March 28, 2025
Time: 10:00AM
Location: Corpus Christi 

XII. ADJOURN