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Ridgeline Education Corporation

Board Meeting

Date and Time

Wednesday August 20, 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 Chad Humphrey 1 m
  B. Record Board Member Attendance Chad Humphrey 2 m
  C. Introduction of In Person and Virtual Attendees LLAC 2 m
  D. Pledge of Allegiance Chad Humphrey 1 m
II. Public Comment 3:51 PM
  A. Public Comment Discuss Chad Humphrey 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 4:11 PM
  A. Approval of Agenda Vote Chad Humphrey 2 m
IV. Review and Approve Minutes from Previous Meeting(s) 4:13 PM
  A. Prior Meeting Minutes Approve Minutes Chad Humphrey 5 m
    Approve minutes for Board Meeting on July 16, 2025  
V. Reports 4:18 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. Consent Agenda 4:53 PM
  A. Board Policy Updates Vote Denise Pierce 5 m
   
  1. Parental Notification of Employee Misconduct
  2. Concussion Response Policy
  3. Parental Engagement Policy
  4. Prohibition Against DEI Practices
  5. Open Meetings Act Requirements
  6. Personal Communication Device Ban
     
  
VII. New Business 4:58 PM
  A. L4L 2025 Engagement Letter Vote Rick Reyes 5 m
  B. Adjusted Board Meeting Schedule Vote Andy Holmes 5 m
   

Consideration and approval of revised board meeting start time in compliance with Education Code section 26.0071.

  
VIII. 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.

  
IX. Reconvene into Open Session
 

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

  
X. Open Discussion regarding future Board Agenda items
XI. Closing Items 5:08 PM
  A. Next Scheduled Board Meeting FYI Chad Humphrey 1 m
   

September 17, 2025, at 3:45p CT

  
  B. Adjourn Meeting Vote Chad Humphrey 1 m

In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting.

 

Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

 

Timely notice of this meeting was posted on August 14, 2025.