Aurum Preparatory Academy
Minutes
Special Meeting
Date and Time
Monday July 29, 2019 at 5:30 PM
Location
712-775-7000;975-781#
Directors Present
A. Benedetto, J. Jordan, J. Weinstein-Carnes, P. James
Directors Absent
None
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Weinstein-Carnes called a meeting of the board of directors of Aurum Preparatory Academy to order on Monday Jul 29, 2019 at 5:38 PM.
C.
Approve Minutes
J. Weinstein-Carnes made a motion to approve minutes from the Aurum Board of Directors on 07-02-19 Aurum Board of Directors on 07-02-19.
A. Benedetto seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Weinstein-Carnes |
Aye
|
| A. Benedetto |
Aye
|
| J. Jordan |
Aye
|
II. Governance
A.
Approve Bylaws for 2019-20 School Year
J. Weinstein-Carnes made a motion to Approve the bylaws with the amendments discussed in the July retreat.
A. Benedetto seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Weinstein-Carnes |
Aye
|
| J. Jordan |
Aye
|
| A. Benedetto |
Aye
|
| P. James |
Aye
|
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:55 PM.
Respectfully Submitted,
J. Weinstein-Carnes
J. Weinstein-Carnes made a motion to adjourn the meeting.
J. Jordan seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| P. James |
Aye
|
| J. Jordan |
Aye
|
| J. Weinstein-Carnes |
Aye
|
| A. Benedetto |
Aye
|