Aurum Preparatory Academy
Minutes
August Board Meeting
Date and Time
Thursday August 26, 2021 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
A. Kingsley (remote), C. Davis (remote), J. Huddle (remote), M. Knutson (remote), V. Hayes (remote)
Directors Absent
V. Toke
Guests Present
J. Franklin, S. Samanth
I. Opening Items
A.
Call the Meeting to Order
M. Knutson called a meeting of the board of directors of Aurum Preparatory Academy to order on Thursday Aug 26, 2021 at 6:06 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
D.
Public Comment
II. Consent Items
A.
June Board Retreat Meeting Minutes
A. Kingsley made a motion to approve the minutes from Monthly Board Meeting & Annual Board Retreat on 06-19-21.
The board VOTED unanimously to approve the motion.
B.
August, 2021 Special Board Meeting Minutes
III. Information and Discussion
A.
Working Group Meeting
B.
Executive Director's Report
Swati shared the director's report - academic and culture goals.
C.
Financial Update
IV. Closing Items
A.
Board Comments
Thoughts about the enrollment goals reflected in the financials shared. Swati addressed the current enrollment, and students who are in the midst of enrolling.
Is there a club addressing environmental health issues. How can we leverage or generate resources to fund a group like this?
How is reopening with COVID going? Swati addressed the school protocols and procedures.
Do we have a way to ascertain how new student heard about Aurum Prep?
Is there a club addressing environmental health issues. How can we leverage or generate resources to fund a group like this?
How is reopening with COVID going? Swati addressed the school protocols and procedures.
Do we have a way to ascertain how new student heard about Aurum Prep?
B.
Next Board Meeting
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:57 PM.
Respectfully Submitted,
V. Hayes
Academic TBD: The working group will notify Swati