September 21, 2018 at 12:00 PM - Regular Board Meeting & Public Hearing

I. OPENING REMARKS

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

I.B. Roll Call

I.C. Declare a Quorum Present

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

PUBLIC HEARING

II. 2018 State & Federal Accountability Review Including Ratings of Improvement Required- Amanda McQuade / Jim Pollok

III. Public Comments

BOARD MEETING

IV. Introduction of Tammy Padilla - Executive Director of Human Resources & Support Services - Dr. Norman Hall

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

V.A. Review and Approval of Minutes for Regular Board Meeting Held on July 20, 2018

VI. REPORTS TO THE BOARD

VI.A. Financial Reports for July & August 2018 - Sherry Walker, Harris School Solutions

VI.B. Growth Expansion Update - Carl Tanton

VI.C. Report on 2018 RMA Summer Convocation - Dr. Norman Hall

VII. ACTION ITEMS

VII.A. Approval of Incentive Pay Plan for Staff and Principals - Dr. Norman Hall

VII.B. Approval of RMA TX Central Office Pay Scale - Chrystal Hartman

VII.C. Update RMA Monthly Contributions to Aetna Healthcare Plan OA EPO $5,000 Value IRX (70%) - Chrystal Hartman

VII.D. Request for Board Approval of 2018-2019 Targeted Improvement Plans Developed by the District and Each of the Nine Campuses - Amanda McQuade / Jim Pollok

VIII. EXECUTIVE SESSION

VIII.A. Pursuant to Texas Government Code Section §551.074, Personnel Items
           Evaluation of the Superintendent

IX. Open Session

IX.A. Action on Executive Session

IX.A.1. Consider and take possible action on any matter discussed in closed session

X. Public Comments

XI. Next Regular Meeting Scheduled:  Friday, November 16, 2018 at 12:00 P.M.

XII. Adjournment