James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Friday June 14, 2013 at 5:00 PM PDT
Location
7911 Winnetka Ave, Winnetka CA 91306 (New Campus)
KL Myles will be participating from the following location with ADA public access available:
550 N. Brand Boulevard, Suite 1500
Glendale, CA 91203-1922
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Development | |
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Development Agenda Stock Description
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| A. | Elect Parent representative to JJMS Board | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Review and approve budget for 2013-14 | |
| B. | Approval of the Consolidated Application | |
| C. | Review and approve April Financial Report | |
| D. | EPA allocation for 2012-13 and 2013-14 | |
| E. | ExEd contract | |
| F. | Approve 2nd Interim Report | |
| IV. | Governance | |
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Governance Agenda Stock Description
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| A. | Set date and content for Strategic Retreat | |
| B. | Policy for Education of Homeless Students | |
| V. | Closed Session | |
| A. | Announcement of Closed Session | |
| B. | PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Executive Director | |
| VI. | Closing Items | |
| A. | Announce any action taken in Closed Session | |
| B. | Adjourn Meeting | |