Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Thursday July 26, 2018 at 6:00 PM PDT
Location
1034 66th Avenue, Oakland, CA, 94621
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Aurum Board of Directors Meeting on June 16, 2018 | ||
| D. | Read Aurum Mission and GOLD Values | |
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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.
GOLD Values
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| II. | Governance | |
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Governance
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| A. | Governance Committee Report | |
| B. | Resignation and Long-Term Absence Policy | |
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Overview of the procedures for board members who need to resign or reduce their comittement. |
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| C. | Create Aurum Prep Advisory Board | |
| III. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| IV. | Facility | |
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Facility
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| A. | Facility Committee Report | |
| V. | Academic | |
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Academic
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| A. | Academic and Recruitment Committee Report | |
| VI. | Development | |
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Development
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| A. | Development Committee Report | |
| VII. | Executive Director Report | |
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CEO Support And Eval
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| A. | Executive Director Report | |
| VIII. | Other Business | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |