Prelude Preparatory Board of Directors

Board of Directors Monthly Meeting

Date and Time

Monday January 12, 2026 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.

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance   Jennifer Paquette
  B. Call the Meeting to Order   Jennifer Paquette
  C. Approve Minutes Approve Minutes
  D. Approve Minutes from 12/16/25 Audit Presentation Approve Minutes Jennifer Paquette
II. Academic Excellence
  A. Academic Committee Discuss Dr. Denise Miner-Williams
III. Development
  A. Press Release Development for New Board Members Discuss John Sanchez
  B. Press Release Development | Lauren Lewis Award Discuss Jennifer Paquette
   

Pictures needed

  C. 90 Day Fundraising Plan | Status Update FYI John Sanchez
IV. Facility
V. Finance
  A. November & December 2025 Financial Review Discuss Lauren Lewis
VI. Governance
VII. Other Business
  A. Date for February Board Meeting
VIII. Closing Items
  A. Adjourn Meeting Vote