James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Tuesday August 19, 2014 at 6:00 PM PDT
Location
James Jordan Middle School
Regular meeting of the JJMS Board of Trustees
Members of the public make speak at any meeting by filling out a speakers card before the meeting begins. Such speakers are limited to 3 minutes per person or 6 minutes with translation with a total limitation of 20 minutes of the meeting time.
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. | Public Speaking | |
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 19, 2014 | ||
| E. | Approve Minutes | |
| Approve minutes for Board Meeting on July 9, 2014 | ||
| II. | Financial | |
| A. | Accept and approve June Financials | |
| B. | Approve unaudited actuals | |
| III. | Governance | |
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Governance Agenda Stock Description
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| A. | Performance Pay | |
| B. | Suicide Prevention Policy | |
| C. | Severance pay | |
| D. | Potential Board members | |
| E. | Schedule Board Meetings for the 2014-15 | |
| F. | Renewal of Charter | |
| G. | CLOSED SESSION: Personnel evaluation, Myranda Marsh, Executive Director | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |