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

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Development
 
Development Agenda Stock Description
  A. Elect Parent representative to JJMS Board
III. Finance
 
Finance Agenda Stock Description
  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
 
Governance Agenda Stock Description
  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