James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Tuesday February 18, 2014 at 6:00 PM PST
Location
James Jordan Middle School
Board member Jessica LaBarbera will be participating from 832 N Ogden Dr, LA, CA 90046, which is located within the boundaries of the authorizing school district. Members of the public can participate from this location and the agenda is posted there.
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 January 24, 2014 | ||
| II. | Development | |
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Development Agenda Stock Description
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| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Review and approve our ConApp for federal funds | |
| B. | Review and approve form 990 for IRS tax exempt status | |
| C. | Review and approve January Financials | |
| IV. | Governance | |
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Governance Agenda Stock Description
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| A. | Review compliance certification from LAUSD and authorize President to sign as completed | |
| B. | Review LAUSD notice to cure and JJMS response | |
| C. | Form 700: board members are legally required to fill this out annually | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |