James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Monday October 6, 2014 at 6:00 PM PDT
Location
JJMS campus
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 September 8, 2014 | ||
| D. | Report from the elected Lead Teacher | |
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Parent Representative to the Board of Trustees | |
| B. | Policy regarding teacher credentials | |
| III. | 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 | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Presentation/approval of the August financial reports. | |
| B. | Increase in returning teacher salary | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |