Ridgeline Education Corporation

Board Meeting

Date and Time

Wednesday July 16, 2025 at 3:45 PM CDT

Location

In person: 1922 S General McMullen Drive, San Antonio, TX 78226


Virtual via Microsoft Teams: https://llac.io/RECBoard

Meeting ID: 266 073 296 300 1
Passcode: z2YZ9YM7

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:45 PM
  A. Call the Meeting to Order Alex Melo 1 m
  B. Acceptance of EIC Board Appointment of Chad Humphrey Vote Adam Miller 2 m
  C. Record Board Member Attendance Alex Melo 2 m
  D. Introduction of In Person and Virtual Attendees LLAC 2 m
  E. Pledge of Allegiance Alex Melo 1 m
II. Public Comment 3:53 PM
  A. Public Comment Discuss 20 m
   

At each regular meeting, the Board will allot 20 minutes to hear persons who desire to make comments to the Board generally during public comment and shall allot time to hear persons who desire to make comments to the Board generally or on specific agenda items. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak. Each person who signs up shall be allowed to address the Board one time for no more than 3 minutes. Delegations of more than five persons are encouraged to appoint one person to present their views before the Board. If there are no public communications or comments, the board will proceed to other business. Please be advised that Board Meetings are meetings open to the public, not public meetings. The presiding officer reserves the right to set a time limit for public comments and other reasonable restrictions in accordance with applicable law.

 
III. Approval of Agenda 4:13 PM
  A. Approval of Agenda Vote Alex Melo 2 m
IV. Review and Approve Minutes from Previous Meeting(s) 4:15 PM
  A. Prior Meeting Minutes Approve Minutes Alex Melo 5 m
    Approve minutes for Board Meeting on June 18, 2025  
V. Reports 4:20 PM
  A. School Leader FYI Kristin Willmann 10 m
  B. Finance Discuss Rick Reyes 10 m
   
  • Balance Sheet
  • Income Statement
  • Cash Projections
  • Finance Committee Update
 
  C. Management Organization FYI LLAC 10 m
  D. Legal FYI Denise Pierce 5 m
VI. New Business 4:55 PM
  A. Ratification, Workers Compensation Renewal Vote Angela Magdaleno 5 m
   
  • Policy auto-renewed on July 8, 2025.
 
  B. Commercial Package and Umbrella Renewal Vote Angela Magdaleno 5 m
VII. Closed Session
 

The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to the Texas Open Meetings Act.

 
VIII. Reconvene into Open Session
 

Reconvene into Open Session and take action,as needed, on items discussed in Closed Session.

 
IX. Open Discussion regarding future Board Agenda items
X. Closing Items 5:05 PM
  A. Next Scheduled Board Meeting FYI Alex Melo 1 m
   

August 20, 2025, at 3:45p CT

 
  B. Adjourn Meeting Vote Alex Melo 1 m