Prelude Preparatory Board of Directors
Prelude Preparatory School Board of Directors Meeting
Date and Time
Monday June 27, 2022 at 9:00 AM CDT
Location
Prelude Preparatory Charter School
1707 Centennial Blvd.
San Antonio, TX 78211
Notice is hereby given that a regular meeting is scheduled at 9:00 AM.
This Meeting will be held at Prelude Prep- 1707 Centennial Blvd. San Antonio, TX 78211.
Requests to provide public comment must be submitted by 8:00 am 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Call the Meeting to Order | Kim Munoz | 1 m | ||
| B. | Pledge of Allegiance | Kim Munoz | 1 m | ||
| C. | Record Attendance | Dr. Denise Miner-Williams | 1 m | ||
| D. | Public Comment | Kim Munoz | 5 m | ||
| E. | Grant Applications Public Comment | Kim Munoz | 5 m | ||
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| F. | Approve Minutes | Approve Minutes | Kim Munoz | 1 m | |
| II. | Reports and Updates | 9:14 AM | |||
| A. | Committee Reports | FYI | Kim Munoz | 20 m | |
| B. | Superintendent's Report | FYI | Lauren Lewis | 20 m | |
| C. | Board Training | Discuss | Kim Munoz | 5 m | |
| III. | New Business | 9:59 AM | |||
| A. | 2022-2023 Employee Handbook | Vote | Lauren Lewis | 5 m | |
| B. | 2021-2022 Budget Amendment | Vote | Lauren Lewis | 5 m | |
| C. | 2022-2023 Proposed Budget | Vote | Lauren Lewis | 5 m | |
| D. | Charter School Success Contract | Vote | |||
| E. | AIM Contract | Vote | 5 m | ||
| IV. | Executive Session | 10:19 AM | |||
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| A. | CEO Performance Evaluation | ||||
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Executive Session |
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| B. | Safety and Security Audit | ||||
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Executive Session |
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| C. | Safety and Security | ||||
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Executive Session |
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| V. | Closing Items | 10:19 AM | |||
| A. | Call for Agenda Items | FYI | Kim Munoz | 1 m | |
| B. | Adjourn Meeting | Vote | |||