James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Monday September 23, 2013 at 6:00 PM PDT
Location
R building of JJMS Campus
Regular Board Meeting for James Jordan Middle School.
Jessica LaBarbera, a board member, will be participating from 832 N Ogden Dr, LA 90046. The agenda will be posted at that location and the public is entitled to participate from that location.
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 | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on September 9, 2013 | ||
| D. | board member resignation | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Terms of employment for the Executive Director | |
| B. | Procedures: Application for board membership | |
| III. | Finance | |
| A. | Review of the July Financials | |
| B. | Addition of Maria Alvarado as a signer on the CCU account | |
| C. | Adopt new fiscal policy manual with restructured roles | |
| IV. | Facility | |
| A. | Status of campus project including CUP final hearing | |
| V. | Student Achievement | |
| A. | Presentation of last CST scores and new Common Core assessments | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |