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Aurum Preparatory Academy

Minutes

Special Board Meeting

Date and Time

Wednesday May 5, 2021 at 6:00 PM

Location

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Directors Present

A. Kingsley (remote), J. JORDAN (remote), P. James (remote), V. Hayes (remote)

Directors Absent

C. Davis, M. Knutson, V. Toke

Guests Present

D. Hardin (remote)

I. Opening Items

A.

Call the Meeting to Order

P. James called a meeting of the board of directors of Aurum Preparatory Academy to order on Wednesday May 5, 2021 at 6:09 PM.

B.

Roll Call -- Establish Quorum

C.

Approval of the Agenda

V. Hayes made a motion to Approve Agenda.
J. JORDAN seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. JORDAN
Aye
P. James
Aye
V. Toke
Absent
V. Hayes
Aye
A. Kingsley
Aye
M. Knutson
Absent
C. Davis
Absent

D.

Public Comment

No members of the public attended. 

II. Information and Discussion

A.

Charter School Capital Contract

The Board discussed the contract and the strategy with David Hardin

III. Action Items

A.

Charter School Capital Contract

A. Kingsley made a motion to Approve the execution of the CSC contract.
J. JORDAN seconded the motion.
The board VOTED to approve the motion.
Roll Call
P. James
No
V. Toke
Absent
C. Davis
Absent
M. Knutson
Absent
A. Kingsley
Aye
J. JORDAN
Aye
V. Hayes
Aye

IV. Closing Items

A.

Board Comments

Parren recommended an additional turn of the CSC contract before execution. 

B.

Adjourn Meeting

J. JORDAN made a motion to Adjourn the meeting.
V. Hayes seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:07 PM.

Respectfully Submitted,
P. James