Aurum Preparatory Academy
July Special Meeting
Date and Time
Thursday July 29, 2021 at 6:00 PM PDT
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Charter Renewal | |
| A. | Discussion on Charter Renewal | |
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Discuss timeline for reauthorization
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| B. | Vote on Charter Reauthorization | |
| III. | Discussion on Independent Study | |
| A. | Discuss | |
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Discuss whether to add a material revision to the charter for an independent study program.
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| B. | Vote on material revision to charter for independent study program | |
| IV. | Declaration of Need Form | |
| A. | Discussion of declaration of need for fully qualified educators | |
| B. | Vote on declaration of need | |
| V. | Working Group Meetings | |
| A. | Discuss timing for working group meeting times | |
| VI. | CEO Compensation and Contract - CLOSED SESSION | |
| A. | Discussion on CEO compensation | |
| B. | Vote on CEO Compensation | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |