Prelude Prep
August Board Meeting
Date and Time
Wednesday August 20, 2025 at 9:00 AM CDT
Location
Prelude Prep August 2025 Board Meeting
Wednesday, August 20 · 9:00 – 10:00am
Time zone: America/Chicago
Google Meet joining info
Video call link: https://meet.google.com/isf-ithm-wkn
Or dial: (US) +1 470-236-6455 PIN: 913 026 903#
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 | |||
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I. | Opening Items | 9:00 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Academic Excellence Committee | 9:02 AM | |||
A. | Academic Committee | Discuss | Dr. Denise Miner-Williams | 5 m | |
III. | Development Committee | 9:07 AM | |||
A. | Website | Email Addresses Update | Discuss | Lauren Lewis | 7 m | |
Discuss ARs from July Meeting:
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IV. | Facilities | 9:14 AM | |||
A. | Facilities Update | Discuss | Lauren Lewis | 5 m | |
V. | Governance | 9:19 AM | |||
A. | SOP and Policy Development | 5 m | |||
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VI. | Finance | 9:24 AM | |||
A. | July Financials | Discuss | Lauren Lewis | 10 m | |
VII. | Other Business | 9:34 AM | |||
A. | Board Candidates | Updates | Discuss | Jennifer Paquette | 5 m | |
VIII. | Closing Items | 9:39 AM | |||
A. | Adjourn Meeting | Vote |