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Meeting Agenda
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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. |
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I.A. Roll Call
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I.B. Declare a Quorum
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I.C. RMA's Mission Statement:
"Empowering Students to Graduate, Prepared to Exceed All Expectations" |
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II. PUBLIC COMMENT
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III. CONSENT AGENDA
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III.A. REVIEW AND APPROVAL OF MINUTES
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III.B. Proposed 2026-2027 Instructional Calendars
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III.C. Approval of Staff Development Minutes Waiver for the 2026-2027 School Year
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III.D. Adoption of Updated RMA TX Board Policy and Handbook Series Module 4 Personnel
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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, Section 551.071 - 551.084) |
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IV.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.
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IV.B. Discussion Regarding Real Property, per Texas Gov't Code: §551.072 - Deliberations about Real Property - to deliberate the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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IV.C. Discussion of Superintendent's Annual Evaluation and Continuation of Evaluation Tool
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V. OPEN SESSION
The Board will reconvene from closed session for action relative to items considered during closed session. |
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VI. INFORMATION ITEMS
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VI.A. Superintendent's Report — Dr. Armard Anderson, Superintendent
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VI.B. April 2026 Year to Date Financials — Mrs. Jackie Hernandez, Chief Financial Officer, Charter School Success
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VI.C. Facilities Update — Mr. Carl Tanton, Executive Director of School Operations
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VI.D. HB 3 School Board Goals Annual Monitoring — Mr. Jerel Showers, Director of College, Career, and Military Readiness
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VII. ACTION ITEM
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VII.A. Board Ratification of District Contracts — Dr. Armard Anderson, Superintendent
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VII.B. Consider and Possible Action to Select Contractor for Construction Services on the Fort Worth Woodway Campus Project, Including Possible Delegation of Authority to Superintendent/Designee to Negotiate a Contract — Mr. Carl Tanton, Executive Director of School Operations
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VIII. PUBLIC COMMENT
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IX. UPCOMING EVENTS:
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 21, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
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. |
|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Declare a Quorum
|
|
| Subject: |
I.C. RMA's Mission Statement:
"Empowering Students to Graduate, Prepared to Exceed All Expectations" |
|
| Subject: |
II. PUBLIC COMMENT
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. REVIEW AND APPROVAL OF MINUTES
|
|
| Subject: |
III.B. Proposed 2026-2027 Instructional Calendars
|
|
| Subject: |
III.C. Approval of Staff Development Minutes Waiver for the 2026-2027 School Year
|
|
| Subject: |
III.D. Adoption of Updated RMA TX Board Policy and Handbook Series Module 4 Personnel
|
|
| Subject: |
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, Section 551.071 - 551.084) |
|
| Subject: |
IV.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.
|
|
| Subject: |
IV.B. Discussion Regarding Real Property, per Texas Gov't Code: §551.072 - Deliberations about Real Property - to deliberate the purchase, exchange, lease or value of real property, if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
|
|
| Subject: |
IV.C. Discussion of Superintendent's Annual Evaluation and Continuation of Evaluation Tool
|
|
| Subject: |
V. OPEN SESSION
The Board will reconvene from closed session for action relative to items considered during closed session. |
|
| Subject: |
VI. INFORMATION ITEMS
|
|
| Subject: |
VI.A. Superintendent's Report — Dr. Armard Anderson, Superintendent
|
|
| Subject: |
VI.B. April 2026 Year to Date Financials — Mrs. Jackie Hernandez, Chief Financial Officer, Charter School Success
|
|
| Subject: |
VI.C. Facilities Update — Mr. Carl Tanton, Executive Director of School Operations
|
|
| Subject: |
VI.D. HB 3 School Board Goals Annual Monitoring — Mr. Jerel Showers, Director of College, Career, and Military Readiness
|
|
| Subject: |
VII. ACTION ITEM
|
|
| Subject: |
VII.A. Board Ratification of District Contracts — Dr. Armard Anderson, Superintendent
|
|
| Subject: |
VII.B. Consider and Possible Action to Select Contractor for Construction Services on the Fort Worth Woodway Campus Project, Including Possible Delegation of Authority to Superintendent/Designee to Negotiate a Contract — Mr. Carl Tanton, Executive Director of School Operations
|
|
| Subject: |
VIII. PUBLIC COMMENT
|
|
| Subject: |
IX. UPCOMING EVENTS:
|
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| Subject: |
X. ADJOURN
|
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