Prelude Preparatory Board of Directors
July Board Meeting
Date and Time
Wednesday July 16, 2025 at 9:00 PM CDT
Location
Prelude Prep July Board Meeting (we will use this link to record. Jen will handle recording)
Wednesday, July 16 · 9:00 – 10:00am
Time zone: America/Chicago
Google Meet joining info
Video call link: https://meet.google.com/kxh-qemj-xvt
Or dial: (US) +1 423-707-2683 PIN: 515 823 292#
More phone numbers: https://tel.meet/kxh-qemj-xvt?pin=1320680061135
Notice is hereby given that a regular meeting is scheduled at 6:30 PM.
This Meeting will be conducted by telephone conference in accordance with the Governor’s
authorization concerning the suspension of certain open meeting law requirements for COVID-19.
This Meeting will be conducted by telephone conference in accordance with the Governor’s
authorization concerning the suspension of certain open meeting law requirements for COVID-19.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Board Meeting on June 18, 2025 | |||||
| II. | Academic Excellence | 9:02 PM | |||
| A. | Academic Committee | Discuss | Dr. Denise Miner-Williams | 5 m | |
| III. | Board of Advisors | ||||
| IV. | CEO Support And Eval | ||||
| V. | Development | 9:07 PM | |||
| A. | Events | Website | Social Media Processes | Discuss | Jennifer Paquette | 7 m | |
| VI. | Facility | ||||
| VII. | Finance | 9:14 PM | |||
| A. | May and June Financials | Discuss | Lauren Lewis | 10 m | |
| VIII. | Governance | ||||
| IX. | Other Business | 9:24 PM | |||
| A. | Board Candidates | Updates | Discuss | Jennifer Paquette | 5 m | |
| B. | Website | Board Member Bios and Images | Discuss | Jennifer Paquette | 5 m | |
| X. | Closing Items | 9:34 PM | |||
| A. | Adjourn Meeting | Vote | |||