James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Monday September 8, 2014 at 6:00 PM PDT
Location
Campus of James Jordan Middle School
This is the designated "Annual" 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. | Approve Minutes | |
| Approve minutes for Board Meeting on August 19, 2014 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Consideration of new board members | |
| B. | Parent Representative to the Board of Trustees | |
| C. | Elect officers for the coming year | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Presentation/approval of the July and August financial reports. | |
| IV. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | Set compensation for Executive Director | |
| B. | Set timeline for consideration of leadership structure | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |