Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Tuesday July 2, 2019 at 2:30 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 May 23, 2019 | ||
| II. | 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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| III. | Finance | |
| A. | Board Resolution to Approve Umpqua Bank Account | |
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Authorizes the ED/principal to sign the loan and related agreements with Umpqua Bank. |
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| IV. | Governance | |
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Governance
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| A. | Board Recruitment Report | |
| V. | 2019-20 Strategic Plan | |
| A. | Review 2019-20 Goals and Program Details | |
| B. | Discuss 2019-20 Strategic Initiatives | |
| VI. | Brown Act / COI Training | |
| A. | Brown Act / COI Training | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |