James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Thursday June 19, 2014 at 6:00 PM PDT
Location
James Jordan Middle School
THIS MEETING WILL BEGIN AT 5:30pm. Jessica La Barbera will be participating by phone from 832 N Ogden Dr, Los Angeles 90046 . This location is withing the boundaries of the authorizing district and so the member will be able to vote. 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 | ||
| II. | Consent Items | |
| A. | Approve the Spring Consolidated Application | |
| B. | Final Draft of LCAP | |
| C. | Common Core Spending Plan | |
| D. | Plan for spending funds held by State of CA in our EPA account | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | New Board Members | |
| B. | Election of a Board Secretary | |
| C. | Renewal of JJMS Charter | |
| D. | Strategic Planning: Executive Director position | |
| E. | Need to replace HVAC immediately and landlord has limited resources | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | May Financial Report | |
| B. | Budget for 2014-15 | |
| V. | 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 | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |