Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Special Meeting
Date and Time
Friday October 4, 2024 at 6:00 PM
Location
1034 66th Ave
Oakland, CA 94621
Directors Present
C. Pehl, E. Cardona, J. Huddle, V. Hayes
Directors Absent
None
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 Friday Oct 4, 2024 at 6:14 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
J. Huddle made a motion to approve the agenda as presented.
E. Cardona seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Pehl |
Aye
|
| J. Huddle |
Aye
|
| V. Hayes |
Aye
|
| E. Cardona |
Aye
|
II. Action Items
A.
Approval of Independent Study Program
J. Huddle made a motion to approve independent study program.
C. Pehl seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Hayes |
Aye
|
| E. Cardona |
Aye
|
| J. Huddle |
Aye
|
| C. Pehl |
Aye
|
B.
Approval of School Closure Procedures
C. Pehl made a motion to approve the 2024-2025 school closure procedures as presented.
J. Huddle seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| V. Hayes |
Aye
|
| E. Cardona |
Aye
|
| J. Huddle |
Aye
|
| C. Pehl |
Aye
|
III. 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 6:26 PM.
Respectfully Submitted,
C. Pehl