Ridgeline Education Corporation
Board Meeting
Date and Time
Location
In person: 1922 S General McMullen Drive, San Antonio, TX 78226
Virtual via Microsoft Teams: https://llac.io/RECBoard
Meeting ID: 248 959 160 729
Passcode: de7HNh
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:15 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 | 4:21 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. |
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III. | Approval of Agenda | 4:41 PM | |||
A. | Approval of Agenda | Vote | Chad Humphrey | 2 m | |
IV. | Review and Approve Minutes from Previous Meeting(s) | 4:43 PM | |||
A. | Prior Meeting Minutes | Approve Minutes | Chad Humphrey | 5 m | |
Approve minutes for Board Meeting on July 24, 2024 | |||||
V. | Reports | 4:48 PM | |||
A. | Finance | Discuss | LLAC, CSS, Finance Committee | 10 m | |
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B. | School Leader | FYI | Kristin Willmann | 10 m | |
C. | Management Organization | FYI | LLAC | 10 m | |
D. | Legal Update | FYI | Denise Pierce | 5 m | |
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VI. | New Business | 5:23 PM | |||
A. | Insurance Renewals | Vote | Angela Magdaleno | 5 m | |
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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. |
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VIII. | Reconvene into Open Session | ||||
Reconvene into Open Session and take action,as needed, on items discussed in Closed Session. |
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IX. | Open Discussion regarding future Board Agenda items | ||||
X. | Closing Items | 5:28 PM | |||
A. | Next Scheduled Board Meeting | FYI | Chad Humphrey | 1 m | |
September 18, 2024, at 4:15p CT |
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B. | Adjourn Meeting | Vote | Chad Humphrey | 1 m |