Prelude Preparatory Board of Directors
Board Monthly Meeting
Date and Time
Wednesday December 17, 2025 at 9:00 AM CST
Location
1707 Centennial Blvd. San Antonio, TX
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 AM | |||
| A. | Record Attendance | Jennifer Paquette | 1 m | ||
| B. | Call the Meeting to Order | Jennifer Paquette | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Approve Minutes from 12/16/25 Audit Presentation | Approve Minutes | Jennifer Paquette | 5 m | |
| II. | Academic Excellence | 9:08 AM | |||
| A. | Academic Committee | Discuss | Dr. Denise Miner-Williams | 5 m | |
| III. | Development | 9:13 AM | |||
| A. | Press Release Development for New Board Members | Discuss | John Sanchez | 5 m | |
| B. | Press Release Development | Lauren Lewis Award | Discuss | John Sanchez | 1 m | |
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Pictures needed |
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| C. | 90 Day Fundraising Plan | Status Update | FYI | John Sanchez | 5 m | |
| IV. | Facility | ||||
| V. | Finance | 9:24 AM | |||
| A. | September and October 2025 Financial Review | Discuss | Lauren Lewis | 10 m | |
| B. | Approval of the Financial Audit for the Fiscal Year Ended June 30, 2025 | Vote | Jennifer Paquette | 5 m | |
| VI. | Governance | ||||
| VII. | Other Business | 9:39 AM | |||
| A. | Date for January Board Meeting | 5 m | |||
| VIII. | Closing Items | 9:44 AM | |||
| A. | Adjourn Meeting | Vote | |||