Aurum Preparatory Academy

Minutes

Aurum Preparatory Academy Special Meeting

Date and Time

Wednesday August 7, 2024 at 6:00 PM

Directors Present

C. Pehl, E. Cardona, J. Huddle, V. Hayes

Directors Absent

None

Guests Present

D. Thomas (remote)

I. Opening Items

A.

Call the Meeting to Order

B.

Roll Call -- Establish Quorum

C.

Approval of the Agenda

J. Huddle made a motion to approve the agenda.
C. Pehl seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Cardona
Aye
C. Pehl
Aye
V. Hayes
Aye
J. Huddle
Aye

II. Consent Items

A.

Board Meeting Minutes

J. Huddle made a motion to approve the minutes from Aurum Preparatory Academy Special Meeting on 07-25-24.
C. Pehl seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Cardona
Aye
J. Huddle
Aye
V. Hayes
Aye
C. Pehl
Aye

III. Action Items

A.

Approve Aurum Prep Family Handbook for 2024-25 School Year

J. Huddle made a motion to approve the Aurum Prep Family Handbook.
C. Pehl seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Pehl
Aye
J. Huddle
Aye
V. Hayes
Aye
E. Cardona
Aye

B.

Approval of Unemployment Benefits for Emanuel Vincent

C. Pehl made a motion to support the denial of the unemployment benefits for Emanuel Vincent.
E. Cardona seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Huddle
Aye
E. Cardona
Aye
C. Pehl
Aye
V. Hayes
Aye

C.

Approval of Aurum Preparatory Board Policies Handbook 2024-25

J. Huddle made a motion to approve the Aurum Preparatory Board Policies Handbook.
C. Pehl seconded the motion.
The board VOTED to approve the motion.
Roll Call
E. Cardona
Aye
C. Pehl
Aye
V. Hayes
Aye
J. Huddle
Aye
C. Pehl made a motion to to adjourn.
E. Cardona seconded the motion.
The board VOTED to approve the motion.
Roll Call
J. Huddle
Aye
E. Cardona
Aye
V. Hayes
Aye
C. Pehl
Aye

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 7:06 PM.

Respectfully Submitted,
J. Huddle