Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Thursday April 25, 2019 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 on March 21, 2019 | ||
| 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. | Closed Session | |
| A. | Statement Disclosing Item(s) To Be Discussed In Closed Session Today | |
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Public Employee Discipline / Dismissal / Release
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| B. | Recess To Closed Session | |
| C. | Reconvene To Public Session - 6:30 P.M. | |
| III. | Public Comment | |
| A. | Public Comments on Non-Agenda items | |
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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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| IV. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| V. | Academic | |
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Academic
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| A. | Academic and Recruitment Committee Report | |
| VI. | Governance | |
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Governance
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| A. | Board Development Updates | |
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Promotional Videos |
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| B. | Form 700 | |
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April 1, 2019 - Form 700 - Conflict of Interest -- Charter School board members are required to required to submit a Statement of Economic Interest, also known as the Form 700. -- External Link
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| C. | Governance Committee Report | |
| D. | Schedule Annual Board Retreat | |
| VII. | Executive Director Report | |
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CEO Support And Eval
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| A. | Executive Director Report | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |