James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Monday August 26, 2013 at 6:00 PM PDT
Location
JJMS campus R building
Regular Board Meeting for James Jordan Middle School
The public is invited to make comments to the board. They can do this by filling out a comment card at the beginning of the meeting. Comments are limited to 2 minutes per person with an overall limit of 20 minutes.
Agenda
| I. | Opening Items | |
|
Opening items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on August 3, 2013 | ||
| D. | Consent agenda for June Financials | |
| E. | Consent item :KL Myles reapplication for membership | |
| II. | Governance | |
|
Governance Agenda Stock Description
|
||
| A. | Change of officers requires change of signers | |
| B. | Policy for Oath of Office | |
| C. | Policy for Board Meeting Agendas | |
| D. | Policy for regular and special board meetings | |
| E. | Policy to define roles of Board and Executive Director | |
| III. | CEO Support And Eval | |
|
CEO Support And Eval Agenda Stock Description
|
||
| A. | Announce Closed Session | |
| B. | Closed Session Personnel Evaluation (Executive Director) | |
| C. | Announce any action taken in closed session | |
| D. | Set executive salary retroactive to July 1, 2013 | |
| IV. | Facility | |
|
Facility Agenda Stock Description
|
||
| A. | Update on new campus | |
| V. | Other Business | |
| A. | Strategic planning for leadership structure | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |