Prelude Prep
Prelude Prep Board of Directors Meeting
Date and Time
Tuesday June 1, 2021 at 6:30 PM CDT
Location
REMOTE
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.
Requests to provide public comment must be submitted by 12:00 pm on the day of the board meeting 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. | Approval of Minutes | |
| Approve minutes for Prelude Prep Board of Directors Meeting on May 4, 2021 | ||
| II. | New Buisness | |
| A. | Facilities Update | |
| B. | Resolution of the Board of Directors of Prelude Preparatory, Inc. | |
|
Consider and take possible action concerning a resolution to amend charter making Chapter 44 of the Education Code the applicable method for procuring construction services.
|
||
| C. | Resolution of the Board of Directors of Prelude Preparatory, Inc. | |
|
Resolution of the Board of Directors of Prelude Preparatory, Inc. to consider and take possible action concerning resolution delegating authority for construction and related procurement.
|
||
| D. | Finance Update | |
| E. | Possible action regarding engagement with Charter School Success | |
| F. | Marketing Update | |
| III. | Closing Items | |
| A. | Call for Agenda Items | |
| B. | Adjourn Meeting | |