Aurum Preparatory Academy
Aurum Board of Directors
Date and Time
Wednesday May 27, 2020 at 6:00 PM PDT
Location
1034 66th Avenue, Oakland, CA, 94621
This meeting will be held virtually. Due to issues with Zoom, this meeting is password protected. Please email Parren James @ pjames@aurumprep.org for dial in details.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
|
February General Board Meeting Minutes
|
||
| Approve minutes for Aurum Board of Directors on April 22, 2020 | ||
| II. | Public Comment | |
| A. | Public Comments on Non-Agenda items | |
|
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. |
||
| III. | Governance | |
| A. | Governance Committee Report | |
| B. | ACOE Material Revision Virtual Hearing | |
|
We are now planning for a 5/26 public hearing at the ACOE Board meeting and a 6/9 Determination hearing beginning at 6:30pm.. Both meetings are expected to be virtual. During the 5/26 public hearing, Aurum staff will present for approximately 10 minutes. During the 6/9 determination hearing, ACOE staff will present their findings and both the charter and ACOE staff will answer questions from board members.
|
||
| IV. | Academic | |
| A. | Academic Committee Report | |
| V. | Finance | |
| A. | Finance Committee Report | |
| B. | 2020-2021 Budget | |
| C. | PPP | |
| D. | Recruiting Consultant | |
|
Discuss and consider option. Vote to give David authority to sign the contract.
|
||
| VI. | ED Report | |
| A. | Executive Director Report | |
| VII. | Closing Items | |
| A. | Final Thoughts - Board Reflections | |
| B. | Adjourn Meeting | |