Aurum Preparatory Academy
Special Board Meeting
Date and Time
Wednesday May 5, 2021 at 6:00 PM PDT
Location
Join Zoom Meeting
https://us02web.zoom.us/j/86482841370?pwd=VjYwZFpOc0diaFhhVHFIRy8rZFlDZz09
Meeting ID: 864 8284 1370
Passcode: 727866
One tap mobile
+14086380968,,86482841370#,,,,*727866# US (San Jose)
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https://us02web.zoom.us/j/86482841370?pwd=VjYwZFpOc0diaFhhVHFIRy8rZFlDZz09
Meeting ID: 864 8284 1370
Passcode: 727866
One tap mobile
+14086380968,,86482841370#,,,,*727866# US (San Jose)
+16699006833,,86482841370#,,,,*727866# US (San Jose)
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
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Time:
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| B. | Roll Call -- Establish Quorum | |
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Parren James
James Jordan
Maggie Knutson
Abby Benedetto
Vincent Hayes
Creighton Davis
Vijay Toke
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| C. | Approval of the Agenda | |
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Parren James
James Jordan
Maggie Knutson
Abby Benedetto
Vincent Hayes
Creighton Davis
Vijay Toke
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| D. | Public Comment | |
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Aurum Preparatory Academy welcomes your participation at Aurum Prep Board meetings. The purpose of the meeting of the Board of Directors ("Board") is to conduct the affairs of Aurum Prep in public. Your participation ensures continuing community interest in Aurum Prep.
Speakers must appear to make public comments virtually in-person during via video conference. Anonymous comments are not permitted.
Comments are to address Open or Closed Session items found on the agenda. Each comment will be limited to three (3) minutes. A total of fifteen (15) minutes will be afforded for public comment. Unless an item has been placed on the published agenda in accordance with the Brown Act, there shall be no action taken, nor should there be comments on, responses to, or discussion of a topic not on the agenda. Board members may: (1) acknowledge receipt of information/report; (2) refer to staff with no direction as to action or priority; or (3) refer the matter to the next agenda.
Personal attacks against Aurum Prep employees and/or Aurum Prep Board members are inappropriate and not considered by the Board at a public Board Meeting. The Board has a complaint process which should be followed. The Board will not respond to personal attacks against employees or Board members in a public meeting and cautions members of the public that they will be personally responsible for any remarks made.
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| II. | Consent Items | |
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(One Vote).
Consent section items are for routine matters that do not require discussion or deliberation by the Board. The consent calendar permits the board to approve multiple items by one action. All board members have the right to remove a consent item from the consent calendar so that normal discussion and deliberation may take place. |
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| III. | Information and Discussion | |
| A. | Charter School Capital Contract | |
| IV. | Action Items | |
| A. | Charter School Capital Contract | |
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Staff recommends the approval of Community Services Agreement with Charter School Capital
Parren James
James Jordan Maggie Knutson Anne Kingsley Vincent Hayes Creighton Davis Vijay Toke |
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| V. | Closing Items | |
| A. | Board Comments | |
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The Governing Board will take comments, updates and/or requests for future agenda items from fellow Board members.
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| B. | Adjourn Meeting | |
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Time:
Parren James
James Jordan Maggie Knutson Anne Kingsley Vincent Hayes Creighton Davis Vijay Toke |
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