June 21, 2024 at 10:00 AM - Special 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. ACTION ITEMS

III.A. Review and Approval of the Financial Amendment for 2022-2023 Functional Expenditures - Tammy Padilla, Chief Financial Officer

III.B. Consider and Possible Action Regarding Selection of Delivery Method for Construction Services for the Amarillo Campus Renovation Project - Carl Tanton, Executive Director of School Operations

III.C. Consider and Possible Action Regarding Selection of Contractor for Construction Services for the Amarillo Campus Renovation Project, including Possible Delegation of Authority to the Superintendent or his Designer to Negotiate and Execute a Contract - Carl Tanton, Executive Director of School Operations

IV. UPCOMING EVENTS:  
   1. First Board Meeting for the 2024-2025 School Year - Friday, July 26th at 10:00 A.M. 
   2. 2024-2025 Convocation - Monday, August 5th - Friday, August 9th (hybrid)

V. ADJOURN