Aurum Preparatory Academy
Minutes
March Board Meeting
Date and Time
Thursday March 24, 2022 at 6:00 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/4492671102?pwd=QzZaSndzUHcweiswTWRGMVhKYU1HQT09
Meeting ID: 449 267 1102
Passcode: 12345
Directors Present
C. Davis (remote), J. Huddle (remote), M. Knutson (remote), V. Hayes (remote)
Directors Absent
A. Kingsley, V. Toke
Guests Present
D. Hardin
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 Mar 24, 2022 at 6:05 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
D.
Public Comment
E.
February Special Meeting Minutes
II. Consent Items
A.
February Board Meeting Minutes
M. Knutson made a motion to approve the minutes from February Board Meeting on 02-24-22.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
B.
Board findings pursuant to Government Code Section 54953(e)(3)
III. Action Items
A.
Review of the School Plan for Student Achievement
B.
Vote on Audit Firm Selection
M. Knutson made a motion to Vote on the new proposed auditing firm.
V. Hayes seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Board Comments
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 7:33 PM.
Respectfully Submitted,
M. Knutson