Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Thursday November 29, 2018 at 6:00 PM PST
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 on October 25, 2018 | ||
| D. | 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. | Public Comment | |
| A. | Public Comments on Non-Agenda tems | |
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Each member of the public who wishes to comment will be allowed two minutes. This may be reduced to one minute in the event of many speakers due to limited time available on the agenda.
On non-agenda items, due to state law, the Board cannot take action on such items. Public comment will be accepted, but the Board is not expected to respond. The Board may give direction to look into the issue and or schedule consideration for a future agenda. |
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| III. | Governance | |
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Governance
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| A. | Governance Committee Report | |
| B. | Development Committee and Board Development | |
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Recommendations:
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| IV. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| B. | ACOE Interim Report | |
| V. | Academic | |
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Academic
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| A. | Academic and Recruitment Committee Report | |
| B. | Calendar Update | |
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Vote to add two days of break to Winter Break.
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| C. | School Cancellation Due to Smoke | |
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Would approve the day off that had to be taken due to dangerous particulate matter in the air from the fires.
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| VI. | Executive Director Report | |
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CEO Support And Eval
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| A. | Executive Director Report | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |