Prelude Prep
Minutes
Prelude Preparatory Board of Directors Meeting
Date and Time
Monday June 26, 2023 at 10:30 AM
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:
Directors Present
Dr. Denise Miner-Williams, Jennifer Paquette, Kim Munoz
Directors Absent
John Sanchez, Steve Viola
Guests Present
Lauren Lewis
I. Opening Items
A.
Call the Meeting to Order
Kim Munoz called a meeting of the board of directors of Prelude Prep to order on Monday Jun 26, 2023 at 9:07 AM.
B.
Pledge of Allegiance
C.
Record Attendance
D.
Public Comment
None
II. New Business
A.
2023-2024 Insurance Renewal
- Lauren will ensure the student enrollment #'s and staff enrollemnt are exact for quote purposes
- Decline the umbrella and cyber security coverage; work with Region 20 to ensure protective measures for cyber security
- Ensure the 2 quotes for workers comp have the same coverage
Jennifer Paquette made a motion to Approve the coverage, minus the cyber security and excess coverage, as presented, with student numbers quoted at 108.
Kim Munoz seconded the motion.
The board VOTED to approve the motion.
III. Closing Items
A.
Call for Agenda Items
Ms. Munoz asked for items to be included in next month's meeting be sent to her by the second week in July.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:03 AM.
Respectfully Submitted,
Dr. Denise Miner-Williams
Recited