James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Tuesday January 6, 2015 at 6:00 PM PST
Location
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 December 1, 2014 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | LAUSD annual site inspection April 10 | |
| III. | CEO Support And Eval | |
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CEO Support And Eval Agenda Stock Description
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| A. | Information gathering on CEO | |
| IV. | Finance | |
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Finance Agenda Stock Description
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| A. | Revision to October financials | |
| B. | Approve Audit Report | |
| C. | November Financials | |
| D. | 990 Tax forms for non-profit filing | |
| E. | Interim Financials | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |