James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Thursday May 22, 2014 at 6:00 PM PDT
Location
James Jordan Middle School
Jessica La Barbera will be participating by phone from 832 N Ogden Dr, Los Angeles 90046. This location will have the agenda posted 72 hours in advance and will be made available for any member of the public.
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 April 22, 2014 | ||
| D. | Lead Teacher report | |
| II. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | Assignment of roles for Executive Director Evaluation | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | New Board Members | |
| B. | Renewal of JJMS Charter | |
| C. | Strategic Planning: Executive Director position | |
| D. | Election of a Board Secretary | |
| IV. | Academic Excellence | |
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Academic Excellence Agenda Stock Description
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| A. | Smarter Balanced Common Core Test report | |
| B. | Approve the Common Core spending plan presented at the last meeting. | |
| V. | Finance | |
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Finance Agenda Stock Description
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| A. | April Financial Report | |
| VI. | Facility | |
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Facility Agenda Stock Description
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| A. | New Campus Certificate of Occupancy | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |