September 25, 2025 at 6:00 PM - Regular Meeting

I. Call to Order - Mr. Julius Bayone, Board Vice 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. REVIEW AND APPROVAL OF MINUTES — Mr. Julius Bayone, Board Vice President

• Special Called Board Meeting — Thursday, August 28, 2025

IV. PUBLIC HEARING

IV.A. Charter Financial Integrity Rating System of Texas (Charter FIRST) — Mrs. Jackie Hernandez, Charter School Success - Chief Financial Officer

IV.A.1. 2024-2025 Ratings Based on Fiscal Year 2024 Data

IV.A.2. 2023-2024 Ratings Based on Fiscal Year 2023 Data

IV.A.3. Charter FIRST Annual Financial Management Report

IV.A.4. Superintendent's Current Employment Contract

IV.A.5. Comparison of 2023-2024 to 2024-2025 Charter FIRST Rating

IV.B. Comments Welcome Regarding Charter FIRST Public Hearing

V. INFORMATION ITEMS

V.A. Superintendent's Report — Dr. Armard Anderson, Superintendent

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

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

VI. ACTION ITEM

VI.A. Board Ratification of District Contracts — Dr. Armard Anderson, Superintendent

VI.B. Consider and Take Possible Action on Board Resolution for Compliance with Texas Education Code Section 11.005 (Prohibition on DEI Duties) and Section 28.0022 (Certain Instructional Requirements and Prohibitions) — Dr. Armard Anderson, Superintendent 

VI.C. 2025-2026 Proposed Budget Amendment — Mrs. Jackie Hernandez, Charter School Success Chief Financial Office 

VI.D. Consideration and Possible Action to Adopt a Prevailing Wage Rate Schedule Pursuant to Tex. Gov't Code 2258.022 in Connection with all Construction Projects Authorized by the Board Through the 2026-2027 School Year. - Mr. Carl Tanton, Executive Director of Operations & Facilities 

VI.E. Considering and Possible Action Regarding the Delivery Method for Construction Service Pursuant to Tex Gov't Code 2269.056 for the Fort Worth Campus Renovations Project — Mr. Carl Tanton, Executive Director of Operations & Facilities 

VII. 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)

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

IX. PUBLIC COMMENT

X. UPCOMING EVENTS:  

• 2025 Texas Public Charter School Association — Monday, October 6th – Wednesday, October 8th in Houston
• Regular Board Meeting to include the Annual Financial & Compliance Report (Audit) — Thursday, November 13

XI. ADJOURN