James Jordan Middle School Board of Trustees
Board Meeting
Date and Time
Tuesday February 3, 2015 at 6:00 PM PST
Location
L building on 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.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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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 | Maria Alvarado | 5 m | |
| Approve minutes for Board Meeting on January 6, 2015 | |||||
| D. | Lead Teacher report | 5 m | |||
| E. | Executive Director report | Myranda Marsh | 20 m | ||
| II. | Governance | 6:30 PM | |||
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Governance Agenda Stock Description
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| A. | LAUSD Compliance Checklist for charter boards | Vote | Myranda Marsh | 30 m | |
| B. | Form 700 Submission | FYI | Myranda Marsh | 15 m | |
| III. | Finance | 7:15 PM | |||
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Finance Agenda Stock Description
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| A. | Revision to December financials | Vote | Tammy Stanton | 40 m | |
| IV. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | |||