December 19, 2024 at 11:20 AM - Special Board 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 COMMENTS

III. INFORMATION ITEM

III.A. Discussion of Districtwide Intruder Detection Audit Report Findings - Carl Tanton, Executive Director of School Operations

IV. CLOSED SESSION
This portion of the meeting may be closed to all but essential as deemed necessary by the Board (Ref. Texas Gov't. Codes, §551.071 - §551.084)

IV.A. Pursuant to Texas Government Code 551.076, Deliberation Regarding Security Audit

IV.B. Discussion Pertaining to Texas Gov't Code: §551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

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

VI. NEXT BOARD MEETING: 
Regular Board Meeting & Texas Academic Performance Report (TAPR) Public Hearing (In-Person)
Date: Friday, January 31, 2025
Time: 10:00 A.M.
Location: Houston

VII. ADJOURN