July 23, 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. REVIEW AND APPROVAL OF MINUTES - Betsy Hall Bender

II.A. Review and Approval of Minutes for Annual Board Meeting held on June 11, 2020

III. PUBLIC COMMENTS

IV. INFORMATION ITEMS

IV.A. COVID-19 School Reopening Update - Armard Anderson

IV.B. Curriculum & Instruction Update - Amanda McQuade (details regarding Convo & Enrollment #'s for 2020-2021 SY)

IV.C. 2019 Charter School Performance Network - Armard Anderson (?)

IV.D. Corpus Christi Construction Progress Update - Carl Tanton

IV.E. 2020-2021 Campus Principal Introductions - Armard Anderson

V. ACTION ITEMS

V.A. Adoption of District Strategic Plan - Kiara Hughes

V.B. Request to Approve the Second Amended Bylaws for Richard Milburn Academy/Texas, Inc.- Betsy Hall Bender

V.C. Approval to Submit Non-Expansion Amendment Request Form to TEA for the Second Amended Bylaws- Betsy Hall Bender

V.D. Adoption of Board Resolution for the Richard Milburn Academy/Texas, Inc. Second Amended Bylaws - Betsy Hall Bender

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

V.F. Consideration and possible action regarding the approval of Jengo Facilities LLC full-service facilities and consulting company, to manage all of RMA's existing facilities. - Carl Tanton

V.G. Consideration and possible action to authorize the Superintendent or his designee to execute a Lease Extension that would extend the existing lease of 5333 Everhart, Building C, Ste 200B and 250B, Corpus Christi, Texas, 78411. - Carl Tanton

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

VII. District Grievance Policy Amendment - Armard Anderson

VIII. Student Handbook - Amanda McQuade

IX. Student Code of Conduct - Amanda McQuade

X. Next Meeting Scheduled: 
 September 18. 2020

XI. PUBLIC COMMENTS

XII. ADJOURNMENT