Prelude Prep
Prelude Preparatory Public School Board of Directors Meeting
Date and Time
Tuesday November 3, 2020 at 6:30 PM CST
Location
Notice is hereby given that a regular meeting is scheduled for November 3, 2020, 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.
Requests to provide public comment must be submitted by 5:00 pm, November 3, 2020, to Lauren.Lewis@preludeprep.org.
During the meeting, the Board will consider, discuss, and my take action upon the following:
During the meeting, the Board will consider, discuss, and my take action upon the following:
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Pledge of Allegiance | |
| C. | Record Attendance | |
| D. | Approve Minutes from the October 13, 2020 Board Meeting | |
| E. | Public Comment | |
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Individuals are allotted three minutes per public comment
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| II. | Governance | |
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Discussion and Possible Action:
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| A. | Board Training Calendar | |
| B. | Committee Meeting Calendar | |
| C. | Board Goals | |
| D. | School Leader Succession | |
| E. | Conflict of Interest Forms | |
| III. | Finance | |
| A. | Financial Stress Testing | |
| B. | Bank Account | |
| C. | Financial Review | |
| IV. | Development | |
| A. | Grant Platforms | |
| B. | Fundraising Training | |
| V. | Executive Session | |
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In accordance with the Open Meetings Act, Tex. Govt. Code Section 551.071, 551.072, 551.073, 551.074 and 551.087, or as otherwise permitted by applicable law the Board will convene in Closed Session.
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| A. | Personnel Matters | |
| B. | Facilities | |
| VI. | Other Business | |
| A. | Head of School Report | |
| B. | Upcoming Agenda Items | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |