Aurum Preparatory Academy
Aurum Preparatory Academy Board Meeting
Date and Time
Thursday July 13, 2023 at 6:00 PM PDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Vincent Hayes | 2 m | ||
| B. | Record Attendance | Vincent Hayes | 3 m | ||
| C. | Approve Minutes | Approve Minutes | Vincent Hayes | 5 m | |
| Approve minutes for Annual Board Retreat on July 8, 2023 | |||||
| II. | Approval of Executive Director Agreement/Compensation Study | 6:10 PM | |||
| A. | Board Adoption of Compensation Study for Executive Director Position | Vote | Vincent Hayes | 30 m | |
|
Review of Compensation Comparability Study prepared by attorney to ensure that compensation is appropriate for the candidate based on comparable non-profit schools in the area. After review, board will approve the study prior to reviewing/approving ED Agreement. |
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| III. | Board Review and Approval of Executive Director Agreement | 6:40 PM | |||
| A. | Discuss and vote on the agreement to be presented to the Executive Director Candidate. | Vote | Vincent Hayes | 15 m | |
|
The Board will openly review and approve the details of the agreement to be presented to the new Executive Director. |
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| IV. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | |||