Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Special Meeting
Date and Time
Wednesday June 28, 2023 at 6:00 PM
Directors Present
C. Pehl (remote), J. Huddle (remote), V. Hayes (remote)
Directors Absent
C. Davis, E. Cardona
Guests Present
D. Hardin (remote)
I. Opening Items
A.
Call the Meeting to Order
V. Hayes called a meeting of the board of directors of Aurum Preparatory Academy to order on Wednesday Jun 28, 2023 at 6:10 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
II. Information and Discussion
A.
Public Comment
B.
LCAP Review
C.
Budget Review
Bryan provided the key data points for the proposed budget for 23-24:
- The school is projected to have a ~$34,000 surplus.
- The expected enrollment is currently ~148.
III. Action Items
A.
Vote on the LCAP
C. Pehl motioned to approved the LCAP report.
J. Huddle 2nd the motion.
Motion approved unanimously.
B.
Vote on the 23 - 24 Budget
C. Pehl motioned to approved the 23-24 budget.
J. Huddle 2nd the motion.
Motion approved unanimously.
IV. Closing Items
A.
Board Comments
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:16 PM.
Respectfully Submitted,
V. Hayes
David provided the following talking points regarding the LCAP report for Aurum: