|
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. Present for Approval of the 2025 Fiscal Year Annual Financial and Compliance Report (Audit) — Mr. Gary Sauls, C.P.A. of Paul J. Christensen & Associates, LLC
|
|
IV. REVIEW AND APPROVAL OF MINUTES — Mr. Robert Clemons, Board President
|
|
V. INFORMATION ITEMS
|
|
V.A. Superintendent's Report — Dr. Armard Anderson, Superintendent
|
|
V.B. December 2025 Year to Date Financials — Mrs. Jackie Hernandez, Chief Financial Officer, Charter School Success
|
|
V.C. Facilities Update — Mr. Carl Tanton, Executive Director of School Operations
|
|
V.D. Texas Public Charter School Association (TPCSA) Board Advocacy Update — Mr. Julius Bayone, Board Vice President
|
|
VI. ACTION ITEM
|
|
VI.A. Board Approval/Ratification of District Contracts — Dr. Armard Anderson, Superintendent
|
|
VI.B. Presentation and Approval of the Campus Turnaround Plans - Mr. Jim Pollok, Director of Special Projects
|
|
VI.C. Consider and Take Possible Action on Proposed Board Resolution and Associated Policy Related to a Period of Prayer and Reading of the Bible or Other Religious Text, in Accordance with Section 25.0823 of the Texas Education Code — Dr. Uneeda Givens, Executive Director of Academics
|
|
VI.D. Adoption of Updated Student - Parent Handbook & Code of Conduct for the 2025-2026 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. Discussion to Optimize Cash Balance Recommendations with Charter School Success (CSS)
|
|
VII.B. District Vulnerability Assessment Full Report
|
|
VII.C. 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.
|
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 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. Present for Approval of the 2025 Fiscal Year Annual Financial and Compliance Report (Audit) — Mr. Gary Sauls, C.P.A. of Paul J. Christensen & Associates, LLC
|
|
| Subject: |
IV. REVIEW AND APPROVAL OF MINUTES — Mr. Robert Clemons, Board President
|
|
| Subject: |
V. INFORMATION ITEMS
|
|
| Subject: |
V.A. Superintendent's Report — Dr. Armard Anderson, Superintendent
|
|
| Subject: |
V.B. December 2025 Year to Date Financials — Mrs. Jackie Hernandez, Chief Financial Officer, Charter School Success
|
|
| Subject: |
V.C. Facilities Update — Mr. Carl Tanton, Executive Director of School Operations
|
|
| Subject: |
V.D. Texas Public Charter School Association (TPCSA) Board Advocacy Update — Mr. Julius Bayone, Board Vice President
|
|
| Subject: |
VI. ACTION ITEM
|
|
| Subject: |
VI.A. Board Approval/Ratification of District Contracts — Dr. Armard Anderson, Superintendent
|
|
| Subject: |
VI.B. Presentation and Approval of the Campus Turnaround Plans - Mr. Jim Pollok, Director of Special Projects
|
|
| Subject: |
VI.C. Consider and Take Possible Action on Proposed Board Resolution and Associated Policy Related to a Period of Prayer and Reading of the Bible or Other Religious Text, in Accordance with Section 25.0823 of the Texas Education Code — Dr. Uneeda Givens, Executive Director of Academics
|
|
| Subject: |
VI.D. Adoption of Updated Student - Parent Handbook & Code of Conduct for the 2025-2026 School Year — Dr. Uneeda Givens, Executive Director of Academics
|
|
| Subject: |
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) |
|
| Subject: |
VII.A. Discussion to Optimize Cash Balance Recommendations with Charter School Success (CSS)
|
|
| Subject: |
VII.B. District Vulnerability Assessment Full Report
|
|
| Subject: |
VII.C. 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: |
VIII. OPEN SESSION
The Board will reconvene from closed session for action relative to items considered during closed session. |
|
| Subject: |
IX. PUBLIC COMMENT
|
|
| Subject: |
X. UPCOMING EVENTS:
|
|
| Subject: |
XI. ADJOURN
|
|