Aurum Preparatory Academy
Minutes
Special Meeting: Budget Approval
Date and Time
Tuesday June 18, 2019 at 9:00 AM
Location
https://meet.google.com/ngg-mxpo-uki ; +1 573-621-2724, PINL 509467000#
Directors Present
J. Jordan, J. Weinstein-Carnes, K. Fliss, V. Toke
Directors Absent
A. Benedetto, L. Garcia Giacomo, P. James
Guests Present
D. Hardin
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Weinstein-Carnes called a meeting to order on Tuesday Jun 18, 2019 at 9:13 AM.
II. 2019-2020 SY Budget
A.
Vote on 2019-2020 Budget
D. Hardin presented the 2019-20 SY Budget.
J. Weinstein-Carnes made a motion to Motion to approve the 2019-2020 SY budget.
K. Fliss seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Jordan |
Aye
|
| D. Hardin |
Abstain
|
| V. Toke |
Aye
|
| L. Garcia Giacomo |
Absent
|
| P. James |
Absent
|
| J. Weinstein-Carnes |
Aye
|
| K. Fliss |
Aye
|
| A. Benedetto |
Absent
|
III. 2019-2020 SY LCAP
A.
Approve LCAP
D. Hardin presented the 2019-2020 LCAP.
J. Weinstein-Carnes made a motion to Approve the 2019-2020 LCAP.
J. Jordan seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Toke |
Aye
|
| L. Garcia Giacomo |
Absent
|
| J. Weinstein-Carnes |
Aye
|
| K. Fliss |
Aye
|
| P. James |
Absent
|
| A. Benedetto |
Absent
|
| D. Hardin |
Abstain
|
| J. Jordan |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
J. Weinstein-Carnes made a motion to adjourn the meeting.
K. Fliss seconded the motion.
The team VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| L. Garcia Giacomo |
Absent
|
| P. James |
Absent
|
| K. Fliss |
Aye
|
| D. Hardin |
Aye
|
| J. Jordan |
Aye
|
| J. Weinstein-Carnes |
Aye
|
| V. Toke |
Aye
|
| A. Benedetto |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:01 AM.
Respectfully Submitted,
J. Weinstein-Carnes