August 28, 2025 at 10:00 AM - Called 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 COMMENT

III. CONSENT AGENDA

III.A. REVIEW AND APPROVAL OF MINUTES - Mr. Robert Clemons, Board President

• Regular Board Meeting - Friday, July 25, 2025

III.B. Adoption of Updated RMA TX Board Policy Series Module 2 Instruction - Dr. Uneeda Givens, Executive Director of Academics

III.C. Adoption of Updated RMA TX Board Policy Series Module 4 Personnel - Mrs. Christina Averill, HR Coordinator

III.D. Adoption of Updated Special Education Operating Procedures Manual - Dr. Heidi Lambert, Director of Special Populations

III.E. Adoption of Updated RMA Personnel Handbook for School Year 2025-2026 - Christina Averill, HR Coordinator

IV. INFORMATION ITEMS

IV.A. Superintendent's Report - Dr. Armard Anderson, Superintendent

IV.B. July 2025 Year to Date Financials - Mrs. Jackie Hernandez, Chief Financial Officer, Charter School Success

IV.C. Facilities Update - Mr. Carl Tanton, Executive Director of School Operations & Facilities

V. ACTION ITEMS

V.A. Board Approval/Ratification of District Contracts - Dr. Armard Anderson, Superintendent

V.B. Communities in School (CIS) Partnership and Review of Contract - Dr. Armard Anderson, Superintendent 

V.C. Adoption of Updated RMA TX Board Policy Series Module 1 Governance - Dr. Armard Anderson, Superintendent

V.D. Adoption of Updated RMA TX Board Policy Series Module 3 Students - Dr. Uneeda Givens, Executive Director of Academics

VI. 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, Section 551.071 - 551.084)

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

VIII. PUBLIC COMMENT

IX. UPCOMING EVENTS:  
1. September 26, 2025, Board Meeting - Charter FIRST (Charter Financial Integrity Rating System of Texas)
2. 2025 Texas Public Charter School Association Conference: October 6th – 8th in Houston 

X. ADJOURN