October 22, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
IV. PUBLIC HEARING
|
|
IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST) — Ms. Kaitlynn Hawley, InSchools' Financial Director
|
|
IV.A.1. 2025-2026 Ratings Based on Fiscal Year 2025 Data
|
|
IV.A.2. 2024-2025 Ratings Based on Fiscal Year 2024 Data
|
|
IV.A.3. Charter FIRST Annual Financial Management Report
|
|
IV.A.4. Superintendent's Current Employment Contract
|
|
IV.A.5. Comparison of 2024-2025 to 2025-2026 Charter FIRST Rating
|
|
IV.B. Comments Welcome Regarding Charter FIRST Public Hearing
|
|
V. INFORMATION ITEMS
|
|
V.A. Superintendent's Report — Dr. Armard Anderson, Superintendent
|
|
V.B. September 2026 Year to Date Financials — Mrs. Jackie Hernandez, InSchools' Chief Financial Officer
|
|
V.C. Facilities Update — Mr. Carl Tanton, Executive Director of School Operations & Facilities
|
|
VI. ACTION ITEM
|
|
VI.A. Board Ratification of District Contracts — Dr. Armard Anderson, Superintendent
|
|
VI.B. 2026-2027 Proposed Budget Amendment — Ms. Kaitlynn Hawley, InSchools' Financial Director
|
|
VI.C. Consideration and Possible Action Regarding the Appointment of a Board Member to Fill a Vacancy — Mr. Robert Clemons, Board President
|
|
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) |
|
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:
|
|
XI. ADJOURN
|