Aurum Preparatory Academy
Monthly Board Meeting
Date and Time
Wednesday August 26, 2020 at 6:00 PM PDT
Aurum Prep is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/2346760226?pwd=b29YSVVrMXlzTWdOdnhKbk9FbzRLdz09
Meeting ID: 234 676 0226
Passcode: APA0820
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+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Germantown)
877 853 5257 US Toll-free
888 475 4499 US Toll-free
Meeting ID: 234 676 0226
Find your local number: https://us02web.zoom.us/u/kqnEEgR4r
Join Zoom Meeting
https://us02web.zoom.us/j/2346760226?pwd=b29YSVVrMXlzTWdOdnhKbk9FbzRLdz09
Meeting ID: 234 676 0226
Passcode: APA0820
One tap mobile
+14086380968,,2346760226# US (San Jose)
+16699006833,,2346760226# US (San Jose)
Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Germantown)
877 853 5257 US Toll-free
888 475 4499 US Toll-free
Meeting ID: 234 676 0226
Find your local number: https://us02web.zoom.us/u/kqnEEgR4r
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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General Board Meeting Minutes from Board Retreat
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| Approve minutes for 2020 Board Retreat on June 20, 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 | |
| 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 | |