James Jordan Middle School Board of Trustees
Minutes
Board Meeting
Date and Time
Tuesday February 3, 2015 at 6:00 PM
Location
L building on JJMS campus
Trustees Present
F. Macauley (remote), J. Boafo, J. Stoneburner, M. Avila, S. Cornell, T. Rivera-Tubbs
Trustees Absent
J. LaBarbera, L. Yancsurak
Guests Present
A. Peterson, M. Alvarado, M. Marsh (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Stoneburner called a meeting of the board of trustees of James Jordan Middle School Board of Trustees to order on Tuesday Feb 3, 2015 at 6:20 PM.
C.
Approve Minutes
J. Boafo made a motion to approve minutes from the Board Meeting on 01-06-15 Board Meeting on 01-06-15.
S. Cornell seconded the motion.
The board VOTED unanimously to approve the motion.
Boafo -Aye
Rivera-Tubbs-Aye
Cornell -Aye
Stoneburner -Aye
Avila -Aye.
D.
Lead Teacher report
E.
Executive Director report
II. Governance
A.
LAUSD Compliance Checklist for charter boards
T. Rivera-Tubbs made a motion to authorize the JJMS Board President, John Stoneburner, to sign the LAUSD Compliance Checklist certifying that all board members are confident that the elements listed have been properly reviewed by the JJMS board.
S. Cornell seconded the motion.
The board VOTED unanimously to approve the motion.
Boafo -Aye
Rivera-Tubbs-Aye
Cornell -Aye
Stoneburner -Aye
Avila -Aye.
B.
Form 700 Submission
III. Finance
A.
Revision to December financials
J. Stoneburner made a motion to approve and accept the December financials including check
register, cash flow and balance sheet.
J. Boafo seconded the motion.
The board VOTED unanimously to approve the motion.
Boafo -Aye
Rivera-Tubbs-Aye
Cornell -Aye
Stoneburner -Aye
Avila -Aye.
IV. Closing Items
A.
Adjourn Meeting
J. Stoneburner made a motion to adjourn meeting.
T. Rivera-Tubbs seconded the motion.
The board VOTED unanimously to approve the motion.
Boafo -Aye
Rivera-Tubbs-Aye
Cornell -Aye
Stoneburner -Aye
Avila -Aye.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:51 PM.
Respectfully Submitted,
M. Alvarado