September 17, 2020 at 10:00 AM - Regular Meeting

I. OPENING REMARKS

I.A. Call to Order - Betsy Hall Bender, President

I.B. Roll Call

I.C. Declare a Quorum Present

I.D. Board President to Preside

II. PUBLIC COMMENTS

III. PUBLIC HEARING

III.A. Charter Financial Integrity Rating System of Texas (Charter FIRST) - Tammy Padilla

III.A.1. Discussion of 2019-2020 Data Based on Fiscal Year 2018

III.A.1.a. Attachment 1: Final 2019-2020 Charter FIRST Rating and Performance on the Indicators

III.A.1.b. Attachment 2: Financial Management Report Based on Fiscal Year 2018

III.A.1.c. Attachment 3: Superintendent's Current Employment Contract

III.A.1.d. Attachment 4: Final 2018-2019 Charter FIRST Rating and Performance on the Indicators

III.A.1.e. Attachment 5: Comparison of 2019-2020 to 2018-2019 Charter FIRST Rating

III.B. Comments Welcome Regarding Charter FIRST Public Hearing

IV. REVIEW AND APPROVAL OF MINUTES - Betsy Hall Bender

IV.A. Review and Approval of Minutes for Regular Board Meeting held on July 23, 2020

IV.B. Review and Approval of Minutes for Special Board Meeting held on September 3, 2020

V. INFORMATION ITEMS

V.A. Introduction of RMA Killeen Principal-Dr. Nanette Coleman & New Director of Special Education-Mrs. Monica Santiago - Armard Anderson

V.B. COVID-19 District Update - Armard Anderson

V.C. 2019 Charter School Performance Framework (CSPF) Report - Armard Anderson

V.D. Restructuring of the Organizational Chart - Armard Anderson

V.E. Corpus Christi Construction Analysis - Carl Tanton

V.F. RMA Lease Agreement Report - Carl Tanton

VI. ACTION ITEMS

VI.A. Adoption of Updated RMA TX Board Policy Series Module 200 - Governance - Armard Anderson

VI.B. Adoption of Updated RMA TX Board Policy Series Module 500 - Open Government - Armard Anderson

VI.C. Adoption of Updated RMA TX Board Policy Series Module 400 - Students - Amanda McQuade

VI.D. Approval of the Proposed Student Handbook - Amanda McQuade

VI.E. Approval of the Proposed Student Code of Conduct - Amanda McQuade

VI.F. Financial Amendment for 2019-2020 Functional Expenditures - Tammy Padilla

VII. CLOSED SESSION

VII.A. Pursuant to Texas Government Code § 551.074, Personnel Items

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

VIII.A. Action on Closed Session

IX. Next Meeting Scheduled: 
  Details: Thursday, November 19, 2020 (virtual) or
                Friday, November 20, 2020 (if in person)

X. PUBLIC COMMENTS

XI. ADJOURNMENT