Packet ready

Ridgeline Education Corporation

Board Meeting

Date and Time

Monday September 18, 2023 at 4:45 PM CDT

Location

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

 

Virtual via Microsoft Teams: https://llac.io/BZ0qQ

Dial in: 657-207-0015
Conference ID: 221761993# 

Agenda

      Purpose Presenter Time
I. Opening Items 4:45 PM
  A. Call the Meeting to Order Chad Humphrey 1 m
  B. Record Attendance and Guests Chad Humphrey 2 m
  C. Pledge of Allegiance Chad Humphrey 1 m
II. Public Comment 4:49 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 5:09 PM
  A. Approval of Agenda Vote Chad Humphrey 2 m
IV. Review and Approve Minutes from Previous Meeting(s) 5:11 PM
  A. Prior Meeting Minutes Approve Minutes Chad Humphrey 5 m
    Approve minutes for Board Meeting on August 21, 2023  
  B. Certified Agenda (Closed Meeting) for August 21, 2023 Vote Andy Holmes 2 m
V. Reports 5:18 PM
  A. Finance Discuss LLAC, CSS, Finance Committee 10 m
   
  • Balance Sheet
  • Income Statement
  • Cash Projections
  • Finance Committee Update
  
  B. School Leader FYI Kristin Willmann 10 m
  C. Management Organization FYI LLAC 10 m
VI. New Business 5:48 PM
  A. Board Member Term Renewals Vote Adam Miller 5 m
  B. 2023-24 L4L Edgewood Employee Handbook Vote LLAC 5 m
  C. 2023-24 Edgewood Parent/Student Handbook Vote Kristin Willmann 5 m
  D. Revised 2023-24 School Calendar Vote Kristin Willmann 5 m
  E. Revised 2023-24 Board Meeting Schedule Vote Andy Holmes 5 m
   

November, January and February conflicting dates 

  
  F. Insurance Renewals (Automatic) FYI Angela Magdaleno 5 m
   
  • Commercial Package w/Great American Assurance Co.
  • Commercial Umbrella ($1M) w/Great American Alliance Ins. Co
  • Student Accident w/Great American Insurance Co.
  
  G. EISD Contract Negotiation Task Force Updates Discuss Denise Pierce 10 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 6:28 PM
  A. Next Scheduled Board Meeting FYI Andy Holmes 1 m
   

October 16, 2023 at 4:45p 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 16, 2023