Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Board Meeting
Date and Time
Thursday September 26, 2024 at 6:00 PM
Location
1034 66th Ave
Oakland, CA 94621
Directors Present
C. Pehl, E. Cardona, J. Huddle, V. Hayes
Directors Absent
Y. Davis
Guests Present
F. Sassin (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 Thursday Sep 26, 2024 at 6:05 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
C. Pehl made a motion to approve agenda Aurum Preparatory Academy Board Meeting on 08-22-24.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Y. Davis |
Absent
|
| J. Huddle |
Aye
|
| C. Pehl |
Aye
|
| E. Cardona |
Aye
|
| V. Hayes |
Aye
|
II. Consent Items
A.
Board Meeting Minutes
C. Pehl made a motion to approve the minutes from 8/22/2024.
E. Cardona seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Pehl |
Aye
|
| E. Cardona |
Aye
|
| Y. Davis |
Absent
|
| V. Hayes |
Aye
|
| J. Huddle |
Aye
|
III. Action Items
A.
2023-24 Unaudited Actuals Report
C. Pehl made a motion to ratify the unaudited actuals to be submitted to ACOE.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| Y. Davis |
Absent
|
| C. Pehl |
Aye
|
| V. Hayes |
Aye
|
| E. Cardona |
Aye
|
| J. Huddle |
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 7:58 PM.
Respectfully Submitted,
J. Huddle