Prelude Prep

Board Meeting

Date and Time

Wednesday February 21, 2024 at 9:00 AM CST

Location

Prelude Prep Public School

1707 Centennial Blvd

San Antonio, TX 78211

Notice is hereby given that a board meeting is scheduled at 09:00 AM.
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

      Purpose Presenter Time
I. Opening Items 9:00 AM
  A. Call the Meeting to Order Kim Munoz 1 m
  B. Pledge of Allegiance Dr. Denise Miner-Williams 1 m
  C. Record Attendance Dr. Denise Miner-Williams 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
    Approve minutes for Board Meeting on January 17, 2024  
II. New Business 9:10 AM
  A. Board discussions Kim Munoz 15 m
   

Discussion on 

  • Charter Promises Document
  • New Board Member opportunities
  • Fundraiser
 
  B. Resolution of the Board of Prelude Preparatory, Inc. to approve attendance waivers Vote
III. Closed Session
IV. Reports and Updates 9:25 AM
  A. Committee Reports FYI Kim Munoz 15 m
   

Financial 

Fundraising/Marketing

Academic 

Governance

 
  B. Superintendent's Report FYI Lauren Lewis 10 m
  C. Board Training Discuss Kim Munoz 1 m
V. Closing Items 9:51 AM
  A. Call for Agenda Items FYI Kim Munoz 1 m
  B. Adjourn Meeting Vote Kim Munoz 1 m