Aurum Preparatory Academy
Monthly Board Meeting
Date and Time
Wednesday September 23, 2020 at 6:00 PM PDT
Aurum Prep is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/4492671102?pwd=QzZaSndzUHcweiswTWRGMVhKYU1HQT09
Meeting ID: 449 267 1102
Passcode: 12345
Join Zoom Meeting
https://us02web.zoom.us/j/4492671102?pwd=QzZaSndzUHcweiswTWRGMVhKYU1HQT09
Meeting ID: 449 267 1102
Passcode: 12345
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
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| Approve minutes for Monthly Board Meeting on August 26, 2020 | ||
| D. | LCAP Minutes | |
| Approve minutes for LCAP Review on September 9, 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. | Yardstick Proposal | |
| IV. | Academic | |
| A. | Academic Committee Report | |
| V. | Finance | |
| A. | Finance Committee Report | |
| B. | Teacher Stipend | |
| VI. | ED Report | |
| A. | Executive Director Report | |
| VII. | Closing Items | |
| A. | Final Thoughts - Board Reflections | |
| B. | Adjourn Meeting | |