Aurum Preparatory Academy
Minutes
Aurum Preparatory Academy Special Meeting
Date and Time
Wednesday November 6, 2024 at 6:00 PM
Location
1034 66th Ave
Oakland, CA 94621
Directors Present
E. Cardona (remote), K. McDonough (remote), L. Itoka (remote), L. Roberts (remote), R. Kreitz (remote), V. Hayes (remote)
Directors Absent
C. Pehl, J. Huddle
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 Nov 6, 2024 at 6:06 PM.
B.
Roll Call -- Establish Quorum
C.
Approval of the Agenda
L. Itoka made a motion to Approve the meeting agenda.
K. McDonough seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Items
A.
Board Meeting Minutes
R. Kreitz made a motion to approve the minutes from Aurum Preparatory Academy Board Meeting on 10-24-24.
L. Roberts seconded the motion.
The board VOTED unanimously to approve the motion.
III. Information and Discussion
A.
Public Comment
IV. Action Items
A.
Approve Declaration of Need for Fully Qualified Educators
L. Itoka made a motion to Approve the Declaration of Need for Fully Qualified Educators.
R. Kreitz seconded the motion.
The board VOTED unanimously to approve the motion.
V. Closing Items
A.
Board Comments
There were no board comments.
B.
Next Board Meeting
The next regularly scheduled board meeting will be on November 21, 2024.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:17 PM.
Respectfully Submitted,
L. Roberts
No members of the public were present.