Aurum Preparatory Academy
Monthly Board Meeting
Date and Time
Wednesday November 25, 2020 at 6:00 PM PST
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 October 28, 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. | Vote on Changing Next Board Meeting Date | |
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Next meeting is set for Wednesday, December 23rd.
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| C. | Vote on engaging - Hansberger & Klein PLC | |
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Vote to consider moving legal services from YMC to Hansberger & Klein PLC
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| IV. | Academic | |
| A. | Academic Committee Report | |
| V. | Finance | |
| A. | Finance Committee Report | |
| B. | Review & Approve - 2nd Interim Report | |
| C. | Facilities Update | |
| VI. | ED Report | |
| A. | ED Report | |
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School update from the Executive Director.
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| VII. | Closing Items | |
| A. | Final Thoughts - Board Reflections | |
| B. | Adjourn Meeting | |