Prelude Prep
Board Retreat | Blocking and will confirm at a later date
Date and Time
Tuesday March 4, 2025 at 3:00 PM CST
Location
Prelude Prep School
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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | By Law Review | Approve Minutes | 1 m | ||
| D. | Board of Directors Policy Review | 5 m | |||
|
Review all policies currently used and identify any policy gaps. |
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| E. | High Level Board of Directors Goal Setting | 5 m | |||
| F. | Board of Directors Annual Calendar | 5 m | |||
|
Activities included in annual Board of Directors Calendar |
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| II. | Closing Items | 3:17 PM | |||
| A. | Adjourn Meeting | Vote | |||