Final

Prelude Prep

Board Meeting

Date and Time

Wednesday November 15, 2023 at 1:30 PM CST

Location

Prelude Prep Public School

1707 Centennial Blvd

San Antonio, TX 78211

Notice is hereby given that a board meeting is scheduled at 01:30 PM.
This Meeting will be held at Prelude Prep- 1707 Centennial Blvd. San Antonio, TX 78211.

 

Items will not necessarily be discussed or considered in the order they are printed on the

agenda below. If, during the meeting, discussion of any item on the agenda should

be held in an executive or closed session, the Board will convene in such executive or closed

session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

 

During the meeting, the Board will consider, discuss, and may take action upon the following:

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 1:30 PM
  A. Call the Meeting to Order Kim Munoz 1 m
  B. Pledge of Allegiance Jennifer Paquette 1 m
  C. Record Attendance Jennifer Paquette 1 m
  D. Public Comments Kim Munoz 5 m
   

At each regular meeting, the Board will set aside no less than 5 minutes and no more than 20 minutes to allow the general public to speak to the Board on any matter concerning the education of students and the business of the Board. If there are no public communications or comments, the board will proceed to other business.  Please be advised that Board Meetings are open to the public, not public meetings. The presiding officer reserves the right to set a time limit for public comments and other reasonable restrictions in accordance with applicable law.  Please email Lauren.Lewis@preludeprep.org no later than 8 am on the date of the board meeting to register to speak for public comment.

  
  E. Approve Minutes Approve Minutes Dr. Denise Miner-Williams 2 m
II. New Business 1:40 PM
  A. Review and Accept the 2022-2023 Financial Audit Results Vote Kim Munoz 20 m
  B. Superintendent Compensation Vote Kim Munoz 3 m
  C. Discussion and possible action to approve a resolution declaring a good cause exception to the requirements of HB 3. Vote 5 m
  D. Update BOD information and School Address information with TX SOS Vote
  E. Board discussion on Charter Expectations Update/Draft Kim Munoz 3 m
   

Discussion on sample Charter Promises chart - see Board on Track document

  
III. Closed Session 2:11 PM
  A. Section 551.076- School Safety and Security 5 m
IV. Reports and Updates 2:16 PM
  A. Committee Reports FYI Kim Munoz 8 m
  B. Superintendent's Report FYI Lauren Lewis 10 m
  C. Board Training Discuss Kim Munoz 2 m
V. Closing Items 2:36 PM
  A. Call for Agenda Items FYI Kim Munoz 2 m
  B. Adjourn Meeting Vote Kim Munoz 2 m
Pursuant to Texas Attorney General Op. No. AG-0668, information provided on subjects not on
the agenda shall be limited to statements of specific factual information, or recitation of existing
policy. Any deliberation or decision about a subject not on the agenda shall be limited to a
proposal to place the subject on the agenda for a future meeting of the Board.