James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Tuesday April 22, 2014 at 6:00 PM PDT
Location
James Jordan Middle School
Regular Meeting of the JJMS Board of Trustees
Agenda
I. | Opening Items | |
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 February 18, 2014 | ||
II. | Development | |
Development Agenda Stock Description
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A. | Propose new members to the Board of Trustees | |
III. | Academic Excellence | |
Academic Excellence Agenda Stock Description
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A. | Formal review and adoption of Common Core spending plan. | |
B. | First view of LCAP and plans to get stakeholder input | |
IV. | CEO Support And Eval | |
CEO Support And Eval Agenda Stock Description
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A. | The Executive Director should be evaluated and have salary set annually. | |
V. | Finance | |
Finance Agenda Stock Description
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A. | Review and approve financials for March | |
B. | Designation of an audit firm for the fiscal year ending June 30, 2014. | |
C. | Approve the 2nd interim financial report to LAUSD | |
VI. | Facility | |
Facility Agenda Stock Description
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A. | We expect to receive our final Cert of Occ by May 30, 2014. | |
VII. | Governance | |
Governance Agenda Stock Description
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A. | Update on Notice to Cure accusing JJMS of inadequate work in school climate/discipline. | |
VIII. | Other Business | |
IX. | Closing Items | |
A. | Adjourn Meeting |