Aurum Preparatory Academy
Aurum Board of Directors Meeting
Date and Time
Saturday June 16, 2018 at 11:00 AM PDT
Location
436 14th Street, Suite 310, Oakland, CA
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Aurum Mission and Vision | |
Mission: Through rigorous instruction and positive character education, Aurum Preparatory Academy Charter School (“Aurum Prep”) educates all of its students, grades 6 – 8, to succeed in high school, college, and life and to serve as the next generation of moral leaders. Vision: At Aurum Prep, our vision is to develop successful high school graduates who will graduate college and become well-rounded, engaged citizens that transform their communities. Aurum Prep ensures that students are on a path to college, beginning in sixth grade. We believe all children, regardless of race, background, or socioeconomic status, can achieve at high levels. Through a structured, disciplined, and academically rigorous environment, our students will be prepared to live a life of excellence, independence, and purpose. We will prepare our students to succeed in college and beyond by urgently pursuing rigorous academic goals, exposing them to life’s opportunities, and laying the foundation for strong, ethical character. |
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D. | Approve Minutes | |
Approve minutes for Aurum Board of Directors Meeting on May 24, 2018 | ||
II. | Board Policy on Long-Term Absences | |
Governance
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A. | Review Bylaws and Fiduciary Duties | |
B. | Formalize Short-Term Absence Policy | |
III. | Finance | |
Finance
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A. | Discuss Aurum Cashflow | |
Overview of Aurum's cashflow over the next 6 months.
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B. | Cash Flow Approach | |
Which approach to closing our cashflow concerns will we take:
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C. | Charter School Capital Loan | |
Review the terms and decide if we should proceed with Charter School Capital for a short-term private loan. |
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IV. | Academic | |
Academic
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A. | Local Control Accountability Plan | |
Review and vote on the Aurum LCAP. |
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V. | Closing Items | |
A. | Next Month's Meeting | |
Next Month's Board Meeting: July 26th |
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B. | Adjourn Meeting |