Aurum Preparatory Academy
Minutes
Closed Meeting
Date and Time
Thursday August 22, 2019 at 7:15 PM
Location
Aurum Preparatory Academy
Directors Present
A. Benedetto, J. Jordan, J. Weinstein-Carnes, M. Knutson, P. James, V. Toke
Directors Absent
None
Directors who arrived after the meeting opened
M. Knutson
Guests Present
D. Hardin, S. Samanth
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 Thursday Aug 22, 2019 at 6:43 PM.
C.
Public Comment
No members of the public were present for comment.
II. School Staffing and Funding
A.
Discuss school staffing based on existing budget projections
M. Knutson arrived.
III. CEO Evaluation
A.
Present CEO Evaluation
P. James moved to move this item to the September board meeting.
IV. Closing Items
A.
Adjourn Meeting
J. Weinstein-Carnes made a motion to adjourn the meeting.
P. James seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| V. Toke |
Aye
|
| A. Benedetto |
Aye
|
| J. Jordan |
Aye
|
| J. Weinstein-Carnes |
Aye
|
| M. Knutson |
Aye
|
| P. James |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:44 PM.
Respectfully Submitted,
J. Weinstein-Carnes