Aurum Preparatory Academy
Minutes
Special Board Meeting
Date and Time
Tuesday December 15, 2020 at 6:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/4492671102?pwd=QzZaSndzUHcweiswTWRGMVhKYU1HQT09
Meeting ID: 449 267 1102
Passcode: 12345
https://us02web.zoom.us/j/4492671102?pwd=QzZaSndzUHcweiswTWRGMVhKYU1HQT09
Meeting ID: 449 267 1102
Passcode: 12345
Directors Present
C. Davis (remote), J. JORDAN (remote), P. James (remote), V. Hayes (remote), V. Toke (remote)
Directors Absent
A. Benedetto, M. Knutson
Guests Present
D. Hardin (remote)
I. Opening Items
A.
Call the Meeting to Order
J. JORDAN called a meeting of the board of directors of Aurum Preparatory Academy to order on Tuesday Dec 15, 2020 at 6:05 PM.
B.
Record Attendance
C.
Approve Minutes
Will be approved next meeting.
D.
Public Comment
No public comment.
II. Information / Discusssion
A.
2020-2021 LCFF Budget Overview for Parents developed in conjunction with our LCAP
David reviewed the report with the Board. He reminded the board that the purpose is so that the parents and public can see how the funds were received and spent. It will be publicly shared.
B.
School Plan for Student Achievement Template
David reviewed the School Plan for Student Achievement Template with the Board.
III. Action Items:
A.
Approve 2020-2021 LCFF Budget Overview for Parents developed in conjunction with our LCAP.
P. James made a motion to Approve 2020-2021 LCFF Budget Overview.
C. Davis seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. James |
Aye
|
| C. Davis |
Aye
|
| V. Toke |
Aye
|
| V. Hayes |
Aye
|
| A. Benedetto |
Absent
|
| J. JORDAN |
Aye
|
| M. Knutson |
Absent
|
B.
Approve SPSA Template
V. Toke made a motion to Approve SPSA Template.
P. James seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| P. James |
Aye
|
| V. Toke |
Aye
|
| J. JORDAN |
Aye
|
| M. Knutson |
Absent
|
| A. Benedetto |
Absent
|
| V. Hayes |
Aye
|
| C. Davis |
Aye
|
IV. Board Comments
A.
Board Comments
Parren thanked everyone for joining on short notice.
V. 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 6:22 PM.
Respectfully Submitted,
J. JORDAN
Documents used during the meeting
- budgetoverviewparent2020_Aurum.xlsx
- spsatemplate2019updated - AURUM.pdf