Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Wednesday March 25, 2020 at 6:00 PM PDT
Location
Due to COVID-19, this meeting will be held on Zoom.
Where:
https://zoom.us/j/3845549787 (
map)
Joining info: Join Hangouts Meet -
meet.google.com/oyr-jtgc-vvr
Join by phone
+1 414-439-0737 (PIN: 790271494)
Join by phone
+1 414-439-0737 (PIN: 790271494)
Join Zoom Meeting
https://zoom.us/j/3845549787
https://zoom.us/j/3845549787
Meeting ID: 384 554 9787
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 | |
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February General Board Meeting Minutes
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| Approve minutes for Aurum Board of Directors on February 26, 2020 | ||
| 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. | Governance | |
| A. | Governance Committee Report | |
| B. | New Board Director Vote - Creighton Davis | |
| C. | New Board Director Vote - Vincent Hayes | |
| D. | Material Revision Submission - Statement from Board | |
| IV. | Academic | |
| A. | Academic Committee Report | |
| V. | Finance | |
| A. | Finance Committee Report | |
| VI. | ED Report | |
| A. | Executive Director Report | |
| VII. | Closing Items | |
| A. | Final Thoughts - Board Reflections | |
| B. | Adjourn Meeting | |