James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Monday December 1, 2014 at 6:00 PM PST
Location
L building of JJMS campus
This board meeting is open to the public. Anyone can make public comment by filing out a speaker card before the meeting begins. Each speaker is limited to 3 minutes in English and 6 minutes with translation. Only Spanish translation will be provided on site. Board member Jessica LaBarbera will be participating from 832 N Ogden Dr, Los Angeles, CA 90046. The agenda will be posted at that location and it will be open to the public should anyone wish to participate from that location.
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 November 3, 2014 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Candidate for board membership | |
| B. | Lead Teacher report: focus on final exams | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Fiscal Policy- FDIC | |
| B. | October Financials | |
| IV. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | Executive Director job description | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |