January 12, 2018 at 12:00 PM - Regular Meeting & Public Hearing (Educational Performance)

I. OPENING REMARKS

I.A. Call to Order - Mr. Ernest Chambers, President

I.B. Roll Call

I.C. Declare a Quorum Present

I.D. Superintendent to Conduct -  Dr. Norman Hall

I.E. Mission Statement: 
Every Richard Milburn Academy student will meet Texas scholastic standards as measured by
state approved tests, graduate with a high school diploma, and qualify for postsecondary education and employment.

PUBLIC HEARING
Annual Report of the District's  Educational Performance and the Texas Academic Performance Report (TAPR)

II. 2016-2017 Texas Academic Performance Report (TAPR)- Jim Pollok / Amanda McQuade

II.A. Annual Report
2016-2017  Campus & District Performance Reports

II.A.1. Killeen 014-801-001

II.A.2. Odessa 014-801-002

II.A.3. Midland 014-801-003

II.A.4. Lubbock 014-801-004

II.A.5. Houston 014-801-005

II.A.6. Fort Worth 014-801-006

II.A.7. Corpus Christi 014-801-007

II.A.8. Amarillo 014-801-008

II.A.9. Houston East (Pasadena) 014-801-009

II.A.10. Midland South 014-801-010

II.A.11. District 014-801

II.B. PEIMS Financial Standard Reports (2015-16 Financial Actual Reports) - Fran Thompson

II.C. District Accreditation Status

II.D. Campus Performance Objectives - Dr. Jesse Riojas

II.D.1. 2016-2017 Texas District Performance Goals & Objectives

II.D.2. 2017-2018 Texas District Performance Goals & Objects

II.E. Report on Violent or Criminal Incidents

II.F. Student Performance in Postsecondary Institutions

III. Public Comments

BOARD MEETING

IV. REVIEW AND APPROVAL OF MINUTES - Dr. Norman Hall

IV.A. Review and Approval of Minutes for Regular Meeting held on November 17, 2017

IV.B. Review and Approval of Minutes for Public Hearing (State's Financial Accountability System) held on December 18, 2017

V. INFORMATION ITEMS

V.A. Update of RMA Expansion Projects - Carl Tanton
        • Corpus Christi
        • Fort Worth
        • Amarillo

V.B. Financial Reports thru December 2017 - Bob Clemons / Fran Thompson

V.C. Discussion of Possible Date and Location for the 2018 Board Retreat - Dr. Norman Hall / Dr. Jesse Riojas
        1. Recommendation: Incorporate the 5th Annual Charter School Summer Summit in Austin
                June 27-29  (1/2 day 27th & 29th) - Video Presentation
        2. Recommendation: Midland South and Odessa Campus

VI. ACTION ITEMS

VI.A. Review and Possible Approval of Budget Amendment for School Year 2017-2018 - Bob Clemons / Fran Thompson

VI.B. Review and Possible Approval of Low Attendance Waivers for Corpus Christi, Pasadena and Killeen - Chrystal Hartman

VI.C. Review and Possible Approval of Board Resolution for Fort Worth's IR-2 (2nd Year Improvement Required) Turnaround Plan - Jim Pollok / Dr. Jesse Riojas

VI.D. Consideration and possible action to adopt a resolution approving the purchase of real property identified as the real property, surface and all improvements thereto located at 3512 S. Staples Street in Corpus Christi, Texas, being approximately 2.8568 acres of land described as Lots 1-10, inclusive, Block A, Cooperdale addition, Corpus Christi, Nueces County, Texas from Zeba, LLC for $725,000.00, plus the costs of the transaction - Carl Tanton

VII. Public Comments

VIII. Next Regular Board Meeting Scheduled : Friday, March 2, 2018

IX. Adjournment