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

Section Number Topic Number Details
I. Opening Items
 
Opening items
  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
 
Governance Agenda Stock Description
  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