Prelude Prep
Board of Directors Meeting (Special)
Date and Time
Thursday February 18, 2021 at 6:30 PM CST
Location
Remote
Notice is hereby given that a special 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.
Requests to provide public comment must be submitted by 5:00 pm, February 18, 2021, to Lauren.Lewis@preludeprep.org. During the meeting, the Board will consider, discuss, and may take action upon the following:
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, February 18, 2021, to Lauren.Lewis@preludeprep.org. During the meeting, the Board will consider, discuss, and may take action upon the following:
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Pledge of Allegiance | |
| C. | Record Attendance | |
| D. | Public Comment | |
| II. | CEO Updates | |
| A. | Engagement with Schulman, Lopez, Hoffer, and Adelstein Law Firm | |
| B. | RFQ for Architecture Services | |
| III. | Executive Session | |
| A. | Facilities Acquisition | |
| IV. | New Business | |
| A. | Contract With Schulman, Lopez, Hoffer, and Adelstein Law Firm | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |